WIDDOP BINGHAM (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameWIDDOP BINGHAM (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00359895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WIDDOP BINGHAM (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Cessation of Woodclay Ltd as a person with significant control on Jun 21, 2022

    1 pagesPSC07

    Notification of Widdop & Co (Holdings) Limited as a person with significant control on Jun 21, 2022

    2 pagesPSC02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Director's details changed for Mr Robert Stuart Illingworth on Jan 31, 2023

    2 pagesCH01

    Confirmation statement made on Jan 17, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Christopher John Illingworth on Jan 31, 2023

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Jan 30, 2023

    • Capital: GBP 0.2
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jan 17, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Appointment of Richard Blair Illingworth as a director on Jan 01, 2021

    2 pagesAP01

    Confirmation statement made on Jan 17, 2021 with updates

    5 pagesCS01

    Termination of appointment of Robert Illingworth as a director on Dec 31, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0