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WILCON HOLDINGS LIMITED

Company number 03582658

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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)
26 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2013	4.71	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 - 10 pages (10 pages)
12 Nov 2012	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 12 November 2012	View PDF Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-29 - link opens in a new window - 1 page (1 page)
09 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 2	View PDF Annual return made up to 17 June 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 1 April 2011	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CH01	Director's details changed for James John Jordan on 28 March 2011	View PDF Director's details changed for James John Jordan on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH03	Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011	View PDF Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	View PDF Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England - link opens in a new window - 1 page (1 page)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2010	CH01	Director's details changed for Peter Robert Andrew on 18 March 2010	View PDF Director's details changed for Peter Robert Andrew on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AP01	Appointment of Vikranth Chandran as a director	View PDF Appointment of Vikranth Chandran as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	TM01	Termination of appointment of Christopher Carney as a director	View PDF Termination of appointment of Christopher Carney as a director - link opens in a new window - 1 page (1 page)
11 Jan 2010	CH03	Secretary's details changed for Michael Andrew Lonnon on 11 January 2010	View PDF Secretary's details changed for Michael Andrew Lonnon on 11 January 2010 - link opens in a new window - 1 page (1 page)
10 Jan 2010	CH01	Director's details changed for James John Jordan on 7 January 2010	View PDF Director's details changed for James John Jordan on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Peter Robert Andrew on 16 November 2009	View PDF Director's details changed for Peter Robert Andrew on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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