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WILLMOTT REGENERATION LIMITED

Company number 01093332

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2019 DS01 Application to strike the company off the register
24 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-27
02 May 2017 CONNOT Change of name notice
18 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
29 Sep 2016 MR04 Satisfaction of charge 4 in full
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Mar 2016 AP03 Appointment of Ms Wendy Jane Mcwilliams as a secretary on 14 March 2016
14 Mar 2016 TM02 Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
11 Jan 2016 TM01 Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015
20 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 20,000
10 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 20,000
16 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 20,000
20 Aug 2013 TM02 Termination of appointment of Robert Eyre as a secretary
20 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders