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JOHN WILMAN LIMITED

Company number 02476305

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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)
16 Jun 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)
09 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 120,008	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 120,008 - link opens in a new window - 4 pages (4 pages)
03 Mar 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)
22 Feb 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)
08 Sep 2014	AA	Accounts made up to 31 March 2014	View PDF Accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	View PDF Annual return made up to 1 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
21 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	AA	Full accounts made up to 1 April 2012	View PDF Full accounts made up to 1 April 2012 - link opens in a new window - 12 pages (12 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 4,120,009.00	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 4,120,009.00 - link opens in a new window - 8 pages (8 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Apr 2012	SH06	Cancellation of shares. Statement of capital on 18 April 2012 GBP 120,008	View PDF Cancellation of shares. Statement of capital on 18 April 2012 GBP 120,008 - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
18 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AA	Full accounts made up to 3 April 2011	View PDF Full accounts made up to 3 April 2011 - link opens in a new window - 11 pages (11 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)

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