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G.R. WILTSHIRE & CO. LIMITED

Company number 00428924

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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)
01 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Feb 2016	4.68	Liquidators' statement of receipts and payments to 12 December 2015	View PDF Liquidators' statement of receipts and payments to 12 December 2015 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2015-09-30 GBP 44,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2015-09-30 GBP 44,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	4.68	Liquidators' statement of receipts and payments to 12 December 2014	View PDF Liquidators' statement of receipts and payments to 12 December 2014 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	View PDF Appointment of Tp Directors Ltd as a director on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG on 23 December 2013	View PDF Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	LIQ MISC RES	Resolution insolvency:extraordinary resolution ;- "in specie"	View PDF Resolution insolvency:extraordinary resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
20 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	View PDF Director's details changed for Anthony David Buffin on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 44,000	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 44,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 May 2013	AP01	Appointment of Anthony Buffin as a director	View PDF Appointment of Anthony Buffin as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	View PDF Termination of appointment of Paul Hampden Smith as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
13 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
16 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)

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