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WILLETT OVERSEAS LIMITED

Company number 01314818

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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)
17 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-02-03 GBP 1	View PDF Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-02-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	CH01	Director's details changed for Frank Talbot Mcfaden on 1 January 2011	View PDF Director's details changed for Frank Talbot Mcfaden on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	CH01	Director's details changed for Mr Pavan Khanna on 1 January 2011	View PDF Director's details changed for Mr Pavan Khanna on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	CH01	Director's details changed for Mr Keith Graham Ward on 1 January 2011	View PDF Director's details changed for Mr Keith Graham Ward on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	CH03	Secretary's details changed for Mr Pavan Khanna on 1 January 2011	View PDF Secretary's details changed for Mr Pavan Khanna on 1 January 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
23 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	288a	Director appointed frank talbot mcfaden	View PDF Director appointed frank talbot mcfaden - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
04 Jan 2009	288b	Appointment Terminated Director martin gillam	View PDF Appointment Terminated Director martin gillam - link opens in a new window - 1 page (1 page)
18 Dec 2008	122	Gbp nc 250000/46575 08/12/08	View PDF Gbp nc 250000/46575 08/12/08 - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES14 ‐ Cap bi £3426 08/12/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Cap bi £3426 08/12/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Dec 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	88(2)	Ad 08/12/08 gbp si 3426@1=3426 gbp ic 1/3427	View PDF Ad 08/12/08 gbp si 3426@1=3426 gbp ic 1/3427 - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	CAP-SS	Solvency Statement dated 08/12/08	View PDF Solvency Statement dated 08/12/08 - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	CAP-MDSC	Min Detail Amend Capital eff 12/12/08	View PDF Min Detail Amend Capital eff 12/12/08 - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2008 RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Dec 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	88(2)	Ad 08/12/08 gbp si 3426@1=3426 gbp ic 200000/203426	View PDF Ad 08/12/08 gbp si 3426@1=3426 gbp ic 200000/203426 - link opens in a new window - 2 pages (2 pages)

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