HOUSE OF WILLIAMS LONDON LIMITED
| Status | DISSOLVED |
| Company No. | 04971718 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2003 |
| Age | 20 years, 6 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jun 2013 |
| Years | 11 years |
SUMMARY
HOUSE OF WILLIAMS LONDON LIMITED is an dissolved private limited company with number 04971718. It was incorporated 20 years, 6 months, 28 days ago, on 20 November 2003 and it was dissolved 11 years ago, on 18 June 2013. The company address is 13 Station Road 13 Station Road, London, N3 2SB.
Company Fillings
Gazette dissolved voluntary
Date: 18 Jun 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Feb 2013
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 10 Apr 2012
Action Date: 05 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Emmanuel Williams
Change date: 2012-04-05
Documents
Change person director company with change date
Date: 10 Apr 2012
Action Date: 05 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrea Williams
Change date: 2012-04-05
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2011
Action Date: 20 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-20
Documents
Change account reference date company previous extended
Date: 11 Apr 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2010-12-31
New date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2010
Action Date: 20 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-20
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 09 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-09
Officer name: Andrea Williams
Documents
Change person director company with change date
Date: 13 Jul 2010
Action Date: 09 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-09
Officer name: Mr Jonathan Emmanuel Williams
Documents
Change person director company with change date
Date: 10 Mar 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-10
Officer name: Mr Emmanuel Jonathan Williams
Documents
Termination director company with name
Date: 21 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthea Novak
Documents
Appoint person director company with name
Date: 21 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emmanuel Jonathan Williams
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2009
Action Date: 20 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-20
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 11 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed ra company secretaries LIMITED
Documents
Legacy
Date: 11 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary anthea novak
Documents
Certificate change of name company
Date: 09 Jul 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed williams gold LIMITED\certificate issued on 10/07/09
Documents
Legacy
Date: 27 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 27/02/2009 from 58-60 berners street london W1T 3JS
Documents
Legacy
Date: 03 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/11/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 03 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 02 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/11/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 12 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 20/11/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 19 Jan 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/04 to 31/12/04
Documents
Legacy
Date: 10 Jan 2005
Category: Annual-return
Type: 363a
Description: Return made up to 20/11/04; full list of members
Documents
Legacy
Date: 20 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Jan 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 30 Jan 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
BUSINESS OPERATIONS SOLUTION SERVICES LIMITED
10 ELIZABETH ROAD,HENLEY-ON-THAMES,RG9 1RG
| Number: | 11936512 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE016199 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
FAIRWAY PLUMBING & HEATING LIMITED
1B THE SVT BUILDING,MALDON,CM9 4ER
| Number: | 06723002 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOHN DRAPER CONSULTING LIMITED
THE PENTHOUSE AIRY HILL MANOR,WHITBY,YO21 1QB
| Number: | 09514404 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 PRIMROSE CLOSE,ESSEX,SS8 9YW
| Number: | 06102214 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PATRICK ARCHIBALD CONSULTING LTD
5 JARDINE HOUSE,BESSBOROUGH ROAD,HA1 3EX
| Number: | 07864234 |
| Status: | ACTIVE |
| Category: | Private Limited Company |