- Company Overview for WILSTOW LIMITED (01117695)
- Filing history for WILSTOW LIMITED (01117695)
- People for WILSTOW LIMITED (01117695)
- Charges for WILSTOW LIMITED (01117695)
- Insolvency for WILSTOW LIMITED (01117695)
- More for WILSTOW LIMITED (01117695)
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) |
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16 Dec 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Sep 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Mar 2023 | AD01 | Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB to 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 6 March 2023 | |
20 Sep 2022 | LIQ03 | Liquidators' statement of receipts and payments to 14 July 2022 | |
20 Aug 2021 | LIQ03 | Liquidators' statement of receipts and payments to 14 July 2021 | |
29 Sep 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
15 Aug 2020 | AD01 | Registered office address changed from 37 Regal Drive Soham Cambridgeshire CB7 5BE United Kingdom to King Street House 15 Upper King Street Norwich NR3 1RB on 15 August 2020 | |
05 Aug 2020 | LIQ02 | Statement of affairs | |
05 Aug 2020 | 600 | Appointment of a voluntary liquidator | |
05 Aug 2020 | RESOLUTIONS |
Resolutions
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19 Jun 2020 | TM02 | Termination of appointment of Robert Porritt as a secretary on 18 June 2020 | |
17 Jun 2020 | AD01 | Registered office address changed from C/O Robert Porritt 37 Regal Drive Soham Ely Cambridgeshire CB7 5BE to 37 Regal Drive Soham Cambridgeshire CB7 5BE on 17 June 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of Robert Michael Porritt as a director on 16 June 2020 | |
17 Jun 2020 | AP01 | Appointment of Mr Armando Pereira Da Costa as a director on 3 June 2020 | |
17 Jun 2020 | AP01 | Appointment of Mr Patrick Devanne as a director on 16 June 2020 | |
17 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with no updates | |
23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
20 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
30 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
30 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
11 Apr 2016 | AP01 | Appointment of Mr Robert Michael Porritt as a director on 10 April 2016 | |
11 Apr 2016 | TM01 | Termination of appointment of Luc Chassagne as a director on 11 April 2016 | |
01 Apr 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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