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WILBOURNE LIMITED

Company number 05637477

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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)
06 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
25 May 2012 TM01 Termination of appointment of Abdul Mateen Khan Mir as a director on 25 May 2012
25 May 2012 AP01 Appointment of Mr Rana Asif Raza as a director on 25 May 2012
25 May 2012 AD01 Registered office address changed from 14 Campion Road Middlesex TW7 5HS on 25 May 2012
27 Mar 2012 TM01 Termination of appointment of Shakeel Biyabani Rizvi Mohammed as a director on 2 March 2012
27 Mar 2012 AP01 Appointment of Mr Abdul Mateen Khan Mir as a director on 1 March 2012
13 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 1
28 Dec 2011 AP01 Appointment of Mr Shakeel Biyabani Rizvi Mohammed as a director on 24 December 2011
25 Dec 2011 TM01 Termination of appointment of Rana Asif Raza as a director on 24 December 2011
25 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
08 Sep 2010 AD01 Registered office address changed from 336 Cippenham Lane Slough Berkshire SL1 2YD on 8 September 2010
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Rana Asif Raza on 21 December 2009
21 Dec 2009 TM02 Termination of appointment of Rana Asif Raza as a secretary
20 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Sep 2009 288a Director appointed mr rana asif raza
24 Sep 2009 288b Appointment Terminated Director tahir rana
01 Apr 2009 363a Return made up to 24/12/08; no change of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from 44 upper belgrave road clifton bristol BS8 2XN
03 Jun 2008 288a Director Appointed Tahir Rana Logged Form