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WANLESS AND PALLISTER LIMITED

Company number 00666398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
02 Apr 2013 AD02 Register inspection address has been changed
02 Apr 2013 AD01 Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2 April 2013
02 Apr 2013 600 Appointment of a voluntary liquidator
02 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-14
02 Apr 2013 4.70 Declaration of solvency
20 Feb 2013 CH01 Director's details changed for Mr Harry Willits on 19 February 2013
15 Feb 2013 AD01 Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re restriction on auth cap revoked, section 175(5)(a) ca 2006 and co business 26/11/2012
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 6,191
22 Jun 2012 AA Accounts for a dormant company made up to 24 September 2011
18 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
27 Jun 2011 AA Accounts for a dormant company made up to 25 September 2010
15 Jun 2011 TM01 Termination of appointment of Diane Penfold as a director
14 Jun 2011 AP01 Appointment of Harry Willits as a director
11 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
01 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 26 September 2009
19 Mar 2010 CH04 Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009
18 Mar 2010 CH02 Director's details changed for Gala Coral Nominees Limited on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Miss Diane June Penfold on 13 November 2009
23 Oct 2009 AD01 Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009
27 Jul 2009 288b Appointment Terminated Director john cronk
23 Jul 2009 288a Director appointed miss diane june penfold