Advanced company searchLink opens in new window

WILCHAP 41 (GY) LIMITED

Company number 04490504

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Nov 2017 AD01 Registered office address changed from Ellan Vannin Main Street Fulstow Louth Lincolnshire LN11 0XF to Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 10 November 2017
07 Nov 2017 LIQ01 Declaration of solvency
07 Nov 2017 600 Appointment of a voluntary liquidator
07 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-20
30 Aug 2017 MR04 Satisfaction of charge 1 in full
27 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
26 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
30 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
22 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Sep 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
04 Aug 2015 CERTNM Company name changed brown's cafe LIMITED\certificate issued on 04/08/15
  • RES15 ‐ Change company name resolution on 2015-07-22
04 Aug 2015 CONNOT Change of name notice
24 Jul 2015 AD01 Registered office address changed from 151 Promenade Cleethorpes N.E. Lincolnshire DN35 8SQ to Ellan Vannin Main Street Fulstow Louth Lincolnshire LN11 0XF on 24 July 2015
18 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
19 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
10 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
13 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010