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WILMINGTON BUSINESS INFORMATION LIMITED

Company number 02883632

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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)
17 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2016 600 Appointment of a voluntary liquidator
06 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-22
06 Jul 2016 4.70 Declaration of solvency
06 May 2016 AP01 Appointment of Mr Pedro Ros as a director on 29 April 2016
06 May 2016 TM01 Termination of appointment of Linda Anne Wake as a director on 29 April 2016
15 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
09 Apr 2015 CERTNM Company name changed retail entertainment data publishing LIMITED\certificate issued on 09/04/15
  • RES15 ‐ Change company name resolution on 2015-04-08
09 Apr 2015 CONNOT Change of name notice
20 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
06 Jan 2015 TM01 Termination of appointment of Neil Edwin Smith as a director on 31 December 2014
13 Oct 2014 TM02 Termination of appointment of Ajay Taneja as a secretary on 10 October 2014
13 Oct 2014 AP03 Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014
11 Aug 2014 AP01 Appointment of Anthony Martin Foye as a director on 31 July 2014
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
03 Dec 2013 TM01 Termination of appointment of Richard Cockton as a director
03 Dec 2013 AP01 Appointment of Linda Anne Wake as a director
28 Nov 2013 TM02 Termination of appointment of Richard Cockton as a secretary
28 Nov 2013 AP03 Appointment of Ajay Taneja as a secretary
11 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders