WITS END DIGITAL LIMITED: Filings

  • Overview

    Company NameWITS END DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08020330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WITS END DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 17, 2020

    9 pagesLIQ03

    Registered office address changed from Flat 4 1a Queensbridge Road London E2 8NP England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Jan 03, 2020

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2019

    LRESSP

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Registered office address changed from 15-19 Bloomsbury Way London WC1A 2th England to Flat 4 1a Queensbridge Road London E2 8NP on May 03, 2019

    1 pagesAD01

    Confirmation statement made on Apr 04, 2019 with updates

    5 pagesCS01

    Change of details for Mr Callum Adamson as a person with significant control on Apr 04, 2019

    2 pagesPSC04

    Director's details changed for Mr Callum Adamson on Apr 04, 2019

    2 pagesCH01

    Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

    1 pagesAA01

    Registered office address changed from 15-19 Bloomsbury Way London WC1A 2BA England to 15-19 Bloomsbury Way London WC1A 2th on Oct 25, 2018

    1 pagesAD01

    Registered office address changed from Flat 4 1a Queensbridge Road London E2 8NP United Kingdom to 15-19 Bloomsbury Way London WC1A 2BA on Oct 05, 2018

    1 pagesAD01

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Registered office address changed from The Stable 68 Dawes Road London SW6 7EJ to Flat 4 1a Queensbridge Road London E2 8NP on Aug 29, 2017

    1 pagesAD01

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Registered office address changed from * Flat 1 Chelsea Studios 414 Fulham Road London SW6 1EB* on May 09, 2014

    1 pagesAD01

    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