WILH (INVESTMENTS) LIMITED

Company number 04224010

Date	Type	Description	View / Download
04 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 50,000	(9 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 12 September 2015	(8 pages)
11 May 2015	AA	Accounts for a dormant company made up to 13 September 2014	(8 pages)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 50,000	(9 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 50,000	(9 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 14 September 2013	(8 pages)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(9 pages)
15 Feb 2013	AA	Accounts for a dormant company made up to 15 September 2012	(8 pages)
25 Jan 2013	AD02	Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH	(1 page)
25 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
25 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 May 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(7 pages)
15 Mar 2012	AA	Full accounts made up to 17 September 2011	(9 pages)
15 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2011	(18 pages)
15 Feb 2012	AR01	Annual return made up to 28 February 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/04/2010 as it was not properly delivered	(19 pages)
08 Feb 2012	TM02	Termination of appointment of Richard Grayson as a secretary	(1 page)
08 Feb 2012	AP03	Appointment of Amanda Geday as a secretary	(2 pages)
11 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/02/2012	(6 pages)
03 Mar 2011	AA	Full accounts made up to 18 September 2010	(9 pages)
14 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 May 2010	AD02	Register inspection address has been changed	(1 page)
16 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 15/02/2012	(6 pages)
14 Apr 2010	MAR	Re-registration of Memorandum and Articles	(25 pages)
14 Apr 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)