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WILMINGTON FINANCE LIMITED

Company number 04461497

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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
05 Oct 2021 LIQ01 Declaration of solvency
01 Oct 2021 600 Appointment of a voluntary liquidator
01 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-13
23 Jul 2021 TM01 Termination of appointment of William Brian Howarth as a director on 23 July 2021
07 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
22 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
22 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
22 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
22 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
09 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
09 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
09 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
09 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
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
09 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
28 May 2019 AP03 Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019
28 May 2019 TM02 Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019
23 Apr 2019 TM01 Termination of appointment of Pedro Ros as a director on 12 April 2019