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WILLSECURE LIMITED

Company number 07660532

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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)
30 Aug 2019 AA Total exemption full accounts made up to 30 June 2018
28 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2019 AP03 Appointment of Mr Kevin Luke Wills as a secretary on 1 January 2019
06 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
06 Jan 2019 AP01 Appointment of Mr Jason Kurzeja as a director on 1 January 2019
06 Jan 2019 AP01 Appointment of Mr Bradley Needs as a director on 1 January 2019
21 Sep 2018 AD01 Registered office address changed from 5 Wheal Agar Tolvaddon Energy Park Tolvaddon Camborne Cornwall TR14 0HX to The Barley Sheaf Old Bridge Street Truro TR1 2AQ on 21 September 2018
19 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Aug 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Oct 2014 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 5 Wheal Agar Tolvaddon Energy Park Tolvaddon Camborne Cornwall TR14 0HX on 15 October 2014
08 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
04 Apr 2013 AD01 Registered office address changed from 77 Padstow Road Swindon Wiltshire SN2 2ED on 4 April 2013
27 Mar 2013 CH01 Director's details changed for Mr Kevin Luke Wills on 27 March 2013
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jan 2013 TM02 Termination of appointment of Kevin Wills as a secretary
25 Jan 2013 AR01 Annual return made up to 7 June 2012 with full list of shareholders