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WILMORE PROPERTIES LIMITED

Company number 01101755

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 11 June 2018
15 Dec 2017 AD01 Registered office address changed from Caythorpe House Hannington Tadley Hampshire RG26 5UA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 December 2017
29 Jun 2017 600 Appointment of a voluntary liquidator
29 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-12
29 Jun 2017 LIQ01 Declaration of solvency
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
02 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
29 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
30 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
22 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
29 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Dec 2010 CH03 Secretary's details changed for Mrs Gillian Margaret Morris on 1 November 2010
29 Dec 2010 CH01 Director's details changed for Mrs Gillian Margaret Morris on 1 November 2010
29 Dec 2010 CH01 Director's details changed for Mr Peter Louis Morris on 1 November 2010
03 Nov 2010 AD03 Register(s) moved to registered inspection location
03 Nov 2010 AD02 Register inspection address has been changed