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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
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2015 DS01 Application to strike the company off the register
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
22 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
05 Mar 2014 AA Accounts made up to 31 October 2013
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
26 Feb 2014 AD01 Registered office address changed from , Salisbury House, London Wall, London, EC2M 5QQ on 26 February 2014
26 Feb 2014 AD02 Register inspection address has been changed from Salisbury House London Wall London EC2M 5QQ England
26 Feb 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 October 2013
06 Nov 2013 AP01 Appointment of Mr James Leslie Rodea as a director
06 Nov 2013 AP01 Appointment of Nigel John Moore as a director
06 Nov 2013 TM02 Termination of appointment of Michael Egan as a secretary
06 Nov 2013 TM01 Termination of appointment of John Wiltshire as a director
06 Nov 2013 TM01 Termination of appointment of Michael Wiltshire as a director
06 Nov 2013 TM01 Termination of appointment of Richard Beville as a director
06 Nov 2013 TM01 Termination of appointment of Samuel Roberts as a director
14 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
25 Jan 2013 AA Accounts made up to 30 September 2012
29 Aug 2012 AP01 Appointment of Mr Richard Grenville Beville as a director
22 Feb 2012 AA Accounts made up to 30 September 2011
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Jun 2011 AP03 Appointment of Mr Michael Egan as a secretary
02 Jun 2011 TM02 Termination of appointment of Alan Rice as a secretary
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders