WILTSHIRE & CO. LIMITED filing history - Find and update company information

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WILTSHIRE & CO. LIMITED

Company number 02089083

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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)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 13,750	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 13,750 - link opens in a new window - 5 pages (5 pages)
22 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	AA	Accounts made up to 31 October 2013	View PDF Accounts made up to 31 October 2013 - link opens in a new window - 15 pages (15 pages)
26 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 13,750	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 13,750 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AD01	Registered office address changed from , Salisbury House, London Wall, London, EC2M 5QQ on 26 February 2014	View PDF Registered office address changed from , Salisbury House, London Wall, London, EC2M 5QQ on 26 February 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AD02	Register inspection address has been changed from Salisbury House London Wall London EC2M 5QQ England	View PDF Register inspection address has been changed from Salisbury House London Wall London EC2M 5QQ England - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 October 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AP01	Appointment of Mr James Leslie Rodea as a director	View PDF Appointment of Mr James Leslie Rodea as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AP01	Appointment of Nigel John Moore as a director	View PDF Appointment of Nigel John Moore as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	TM02	Termination of appointment of Michael Egan as a secretary	View PDF Termination of appointment of Michael Egan as a secretary - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of John Wiltshire as a director	View PDF Termination of appointment of John Wiltshire as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of Michael Wiltshire as a director	View PDF Termination of appointment of Michael Wiltshire as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	TM01	Termination of appointment of Richard Beville as a director	View PDF Termination of appointment of Richard Beville as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of Samuel Roberts as a director	View PDF Termination of appointment of Samuel Roberts as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jan 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
29 Aug 2012	AP01	Appointment of Mr Richard Grenville Beville as a director	View PDF Appointment of Mr Richard Grenville Beville as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
02 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jun 2011	AP03	Appointment of Mr Michael Egan as a secretary	View PDF Appointment of Mr Michael Egan as a secretary - link opens in a new window - 1 page (1 page)
02 Jun 2011	TM02	Termination of appointment of Alan Rice as a secretary	View PDF Termination of appointment of Alan Rice as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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