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WILMINGTON IBT LIMITED

Company number 01221570

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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)
20 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
25 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 19 April 2024	View PDF Liquidators' statement of receipts and payments to 19 April 2024 - link opens in a new window - 7 pages (7 pages)
11 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-20 - link opens in a new window - 1 page (1 page)
11 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
14 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 110 pages (110 pages)
14 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
14 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	TM02	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022	View PDF Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Mark Francis Milner as a director on 13 May 2022	View PDF Termination of appointment of Mark Francis Milner as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 131 pages (131 pages)
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CERTNM	Company name changed the matchett group LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22	View PDF Company name changed the matchett group LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22 - link opens in a new window - 3 pages (3 pages)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	TM01	Termination of appointment of Richard John Amos as a director on 10 December 2020	View PDF Termination of appointment of Richard John Amos as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020	View PDF Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	PSC02	Notification of Wilmington Legal Limited as a person with significant control on 27 November 2019	View PDF Notification of Wilmington Legal Limited as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	PSC07	Cessation of Wilmington Finance Limited as a person with significant control on 27 November 2019	View PDF Cessation of Wilmington Finance Limited as a person with significant control on 27 November 2019 - link opens in a new window - 1 page (1 page)

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WILMINGTON IBT LIMITED

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