WANLESS AND PALLISTER LIMITED

Company number 00666398

Date	Type	Description	View / Download
17 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
02 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
02 Apr 2013	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2 April 2013	(2 pages)
02 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-14	(1 page)
02 Apr 2013	4.70	Declaration of solvency	(3 pages)
20 Feb 2013	CH01	Director's details changed for Mr Harry Willits on 19 February 2013	(2 pages)
15 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re restriction on auth cap revoked, section 175(5)(a) ca 2006 and co business 26/11/2012	(6 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 6,191	(4 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 24 September 2011	(5 pages)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 25 September 2010	(5 pages)
15 Jun 2011	TM01	Termination of appointment of Diane Penfold as a director	(1 page)
14 Jun 2011	AP01	Appointment of Harry Willits as a director	(2 pages)
11 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
01 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
20 May 2010	AA	Accounts for a dormant company made up to 26 September 2009	(5 pages)
19 Mar 2010	CH04	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009	(1 page)
18 Mar 2010	CH02	Director's details changed for Gala Coral Nominees Limited on 26 October 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Miss Diane June Penfold on 13 November 2009	(2 pages)
23 Oct 2009	AD01	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009	(1 page)
27 Jul 2009	288b	Appointment Terminated Director john cronk	(1 page)
23 Jul 2009	288a	Director appointed miss diane june penfold	(2 pages)