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WILLIAMS DE BROE LIMITED
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WILLIAMS DE BROE LIMITED: Filings

    • Overview

    Company NameWILLIAMS DE BROE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02485266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WILLIAMS DE BROE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on Jun 15, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 11, 2021

    		10 pagesLIQ03

    Registered office address changed from 30 Gresham Street London EC2V 7QN England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Feb 25, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 12, 2020

    		LRESSP

    Termination of appointment of Michael Rigby as a director on Jan 17, 2020

    		1 pagesTM01

    Termination of appointment of Judith Edna Price as a director on Jan 17, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		11 pagesAA

    Secretary's details changed for Mr David Miller on May 23, 2018

    		1 pagesCH03

    Change of details for Investec Wealth & Investment Limited as a person with significant control on May 25, 2018

    		2 pagesPSC05

    Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QN on May 25, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		18 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		 pagesCS01

    Full accounts made up to Mar 31, 2016

    		 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		20 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    		SH01

    Miscellaneous

    Aud res sect 519
    		2 pagesMISC

    Miscellaneous

    Section 519
    		2 pagesMISC

    Auditor's resignation

    		1 pagesAUD
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    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