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W.L. COLLER LIMITED

Company number 00357066

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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)
23 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
21 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Feb 2018 AD02 Register inspection address has been changed from 164 Walkden Road Walkden Worsley Manchester M28 7DP England to 41 Knowsley Street Bury BL9 0st
20 Sep 2017 AA01 Previous accounting period extended from 30 June 2017 to 31 August 2017
31 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Feb 2016 AA Accounts for a small company made up to 30 June 2015
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 150,000
22 Jan 2016 AD04 Register(s) moved to registered office address Petersgate Mill Unit 1-4 Holloway Drive Wardley Industrial Estate, Worsley Manchester M28 2LA
19 Aug 2015 AD03 Register(s) moved to registered inspection location 164 Walkden Road Walkden Worsley Manchester M28 7DP
19 Aug 2015 AD03 Register(s) moved to registered inspection location 164 Walkden Road Walkden Worsley Manchester M28 7DP
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 150,000
08 Dec 2014 AA Accounts for a small company made up to 30 June 2014
03 Jun 2014 MR01 Registration of charge 003570660002
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 150,000
05 Dec 2013 AA Accounts for a small company made up to 30 June 2013
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jan 2013 AD04 Register(s) moved to registered office address
21 Nov 2012 AA Accounts for a small company made up to 30 June 2012
31 Jan 2012 AA Accounts for a small company made up to 30 June 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Stuart David Hulbert Merry on 31 December 2011
05 Jan 2012 CH01 Director's details changed for Mr Paul Hulbert Merry on 31 December 2011
05 Jan 2012 CH01 Director's details changed for Alan Hulbert Merry on 31 December 2011