H.A.WILLS(SOUTHAMPTON)LIMITED

Company number 00649018

Date	Type	Description	View / Download
20 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
11 Jan 2018	AD01	Registered office address changed from Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ England to Two Snowhill Snow Hill Birmingham B4 6GA on 11 January 2018	(2 pages)
08 Jan 2018	LIQ01	Declaration of solvency	(7 pages)
08 Jan 2018	600	Appointment of a voluntary liquidator	(2 pages)
08 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07	(1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
11 May 2016	AD01	Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS to Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ on 11 May 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 446,000	(4 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 May 2015	TM01	Termination of appointment of Henri-Paul Laschkar as a director on 28 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Neil Michael Croxson as a director on 28 April 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Toby Train as a director on 28 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr John Hogan as a director on 28 April 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 446,000	(4 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 446,000	(4 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Mar 2013	CH01	Director's details changed for Mr Neil Michael Croxson on 22 March 2013	(2 pages)
11 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
13 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
16 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(4 pages)