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WILTHORN LTD

Company number 05291777

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2011 DS01 Application to strike the company off the register
20 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 1,000
20 Dec 2010 CH04 Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010
20 Dec 2010 CH04 Secretary's details changed for Cjb Secretarial Ltd on 21 March 2009
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
28 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
07 Apr 2009 287 Registered office changed on 07/04/2009 from fintex house 2ND floor 19 golden square london W1F 9HD
16 Dec 2008 363a Return made up to 19/11/08; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
11 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
05 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt & resignation 01/02/08
19 Nov 2007 363a Return made up to 19/11/07; full list of members
19 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
17 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
20 Dec 2006 363a Return made up to 19/11/05; full list of members; amend
05 Dec 2006 288c Director's particulars changed
20 Nov 2006 363a Return made up to 19/11/06; full list of members
13 Nov 2006 288c Secretary's particulars changed
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
25 Nov 2005 363a Return made up to 19/11/05; full list of members