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WILMINGTON GROUP LIMITED

Company number 02942046

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 - link opens in a new window - 1 page (1 page)
06 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 May 2016	AP01	Appointment of Mr Pedro Ros as a director on 29 April 2016	View PDF Appointment of Mr Pedro Ros as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	TM01	Termination of appointment of Linda Anne Wake as a director on 29 April 2016	View PDF Termination of appointment of Linda Anne Wake as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 24,500	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 24,500 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	CERTNM	Company name changed wilmington LIMITED\certificate issued on 26/02/15 RES15 ‐ Change company name resolution on 2015-02-26	View PDF Company name changed wilmington LIMITED\certificate issued on 26/02/15 RES15 ‐ Change company name resolution on 2015-02-26 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	CERTNM	Company name changed limerent LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24	View PDF Company name changed limerent LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	TM02	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014	View PDF Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AP03	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014	View PDF Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 24,500	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 24,500 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	TM01	Termination of appointment of Richard Cockton as a director	View PDF Termination of appointment of Richard Cockton as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	AP01	Appointment of Linda Anne Wake as a director	View PDF Appointment of Linda Anne Wake as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM02	Termination of appointment of Richard Cockton as a secretary	View PDF Termination of appointment of Richard Cockton as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP03	Appointment of Ajay Taneja as a secretary	View PDF Appointment of Ajay Taneja as a secretary - link opens in a new window - 1 page (1 page)
15 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	TM01	Termination of appointment of Richard Brookes as a director	View PDF Termination of appointment of Richard Brookes as a director - link opens in a new window - 1 page (1 page)
24 Dec 2012	AP01	Appointment of Anthony Martin Foye as a director	View PDF Appointment of Anthony Martin Foye as a director - link opens in a new window - 2 pages (2 pages)

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