WILLMER TRADING LIMITED

Company number 06863569

Date	Type	Description	View / Download
05 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
05 Nov 2015	AD01	Registered office address changed from 3 Mill Lane Parbold Wigan Lancashire WN8 7NW to The Chancery 58 Spring Gardens Manchester M2 1EW on 5 November 2015	(2 pages)
27 Oct 2015	4.70	Declaration of solvency	(3 pages)
27 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-12	(1 page)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
13 Aug 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 January 2015	(3 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
08 May 2015	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom to 3 Mill Lane Parbold Wigan Lancashire WN8 7NW on 8 May 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Jonathan Robin Boss as a director on 10 December 2014	(1 page)
24 Mar 2015	TM01	Termination of appointment of Stephen Clifton Lewis as a director on 10 December 2014	(1 page)
24 Mar 2015	TM02	Termination of appointment of Grant Leslie Whitehouse as a secretary on 10 December 2014	(1 page)
08 Dec 2014	MR04	Satisfaction of charge 068635690001 in full	(1 page)
08 Dec 2014	MR04	Satisfaction of charge 068635690003 in full	(1 page)
08 Dec 2014	MR04	Satisfaction of charge 068635690002 in full	(1 page)
13 Nov 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
07 Jul 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 7 July 2014	(1 page)
19 May 2014	MR01	Registration of charge 068635690003	(16 pages)
28 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 11,899.08	(7 pages)
05 Apr 2014	MR01	Registration of charge 068635690002	(19 pages)
06 Mar 2014	MR01	Registration of charge 068635690001	(20 pages)
07 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
17 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(7 pages)
22 Oct 2012	AP01	Appointment of Mr Paul Charles Bolton as a director	(2 pages)