WILLMENT HOLDINGS LIMITED

Company number 01131432

Date	Type	Description	View / Download
29 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
05 Feb 2014	AD02	Register inspection address has been changed	(2 pages)
05 Feb 2014	AD01	Registered office address changed from , 132 Main Road, Naphill, High Wycombe, Buckinghamshire, HP14 4PZ on 5 February 2014	(2 pages)
31 Jan 2014	4.70	Declaration of solvency	(3 pages)
31 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 200,100	(4 pages)
14 Aug 2013	AA	Accounts made up to 31 March 2013	(7 pages)
07 Aug 2013	AD01	Registered office address changed from , Acorn House, Flackwell Heath, High Wycombe, Bucks, HP10 9LS on 7 August 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
30 Aug 2012	AA		(7 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
18 Nov 2011	AA		(7 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
28 Sep 2010	AA		(7 pages)
11 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
21 Nov 2009	AA		(7 pages)
16 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
12 Sep 2008	AA		(7 pages)
16 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
17 Sep 2007	AA		(8 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: the coach hse, 62A west end lane, esher, surrey KT10 8LF	(1 page)
16 May 2007	288a	New secretary appointed	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)

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