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WILMINGTON RISK & COMPLIANCE LIMITED

Company number 02787083

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 12 September 2022
01 Oct 2021 LIQ01 Declaration of solvency
01 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-13
01 Oct 2021 600 Appointment of a voluntary liquidator
23 Jul 2021 TM01 Termination of appointment of Mark Francis Milner as a director on 23 July 2021
22 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
07 Jan 2021 AP01 Appointment of Mr Guy Leighton Millward as a director on 10 December 2020
07 Jan 2021 TM01 Termination of appointment of Richard John Amos as a director on 10 December 2020
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
29 Aug 2019 AP01 Appointment of Mr Mark Francis Milner as a director on 27 August 2019
29 Aug 2019 TM01 Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019
28 May 2019 TM02 Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019
28 May 2019 AP03 Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019
23 Apr 2019 TM01 Termination of appointment of Pedro Ros as a director on 12 April 2019
23 Apr 2019 AP01 Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019
15 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
13 Apr 2018 AP01 Appointment of Mr Richard John Amos as a director on 29 March 2018
13 Apr 2018 TM01 Termination of appointment of Anthony Martin Foye as a director on 29 March 2018
15 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates