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WILMA LTD

Company number 05489489

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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)
28 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 AP03 Appointment of Mrs Elaine Mclean as a secretary on 14 December 2016
14 Dec 2016 TM02 Termination of appointment of Valerie Hamill as a secretary on 14 December 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 no member list
26 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Aug 2015 AD01 Registered office address changed from C/O Cmi 2 Savoy Court Strand London WC2R 0EZ to 77 Kingsway London WC2B 6SR on 27 August 2015
29 Jun 2015 AR01 Annual return made up to 23 June 2015 no member list
15 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 23 June 2014 no member list
21 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 23 June 2013 no member list
04 Dec 2012 AP01 Appointment of Mrs Ann Porter Franke as a director
04 Dec 2012 TM01 Termination of appointment of Huw Hilditch-Roberts as a director
23 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 23 June 2012 no member list
25 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Aug 2011 AP01 Appointment of Mr Huw Hilditch-Roberts as a director
24 Aug 2011 TM01 Termination of appointment of Irene Spellman as a director
27 Jun 2011 AR01 Annual return made up to 23 June 2011 no member list
05 Jan 2011 AD01 Registered office address changed from 2 Savoy Court London WC2R 0EZ on 5 January 2011
30 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 23 June 2010 no member list
06 Apr 2010 TM01 Termination of appointment of Bruce Minty as a director