WILLS & ELLIS LIMITED

Company number 00769896

Date	Type	Description	View / Download
11 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(31 pages)
11 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26	(1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Liquidator appointed 26/08/2016	(1 page)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 25 August 2017	(24 pages)
14 Sep 2016	AD01	Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 14 September 2016	(2 pages)
12 Sep 2016	4.20	Statement of affairs with form 4.19	(5 pages)
12 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
11 Mar 2016	AD01	Registered office address changed from Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT England to Genesis 5 Church Lane Heslington York YO10 5DQ on 11 March 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 4,000	(4 pages)
28 Jan 2016	AD01	Registered office address changed from Gf Unit 4 Tudor Court Nether Poppleton York YO26 6RS to Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT on 28 January 2016	(1 page)
20 Nov 2015	MR01	Registration of charge 007698960025, created on 18 November 2015	(49 pages)
16 Oct 2015	MR01	Registration of charge 007698960024, created on 2 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(49 pages)
10 Jul 2015	MR01	Registration of charge 007698960023, created on 1 July 2015	(53 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 4,000	(4 pages)
30 Apr 2015	MR01	Registration of charge 007698960022, created on 29 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(48 pages)
09 Apr 2015	MR01	Registration of charge 007698960021, created on 7 April 2015	(35 pages)
16 Mar 2015	CH03	Secretary's details changed for Lesley Ellis on 5 February 2015	(1 page)
16 Mar 2015	CH01	Director's details changed for Mr Stephen Ellis on 5 February 2015	(2 pages)
02 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
06 Jan 2015	AD01	Registered office address changed from C/O Skelwith Group 31 Bootham York YO30 7BT England to Gf Unit 4 Tudor Court Nether Poppleton York YO26 6RS on 6 January 2015	(1 page)
27 Aug 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
22 Aug 2014	MR01	Registration of charge 007698960020, created on 8 August 2014	(42 pages)