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WILLMENT WESTERN LIMITED

Company number 01352689

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Feb 2013 AD01 Registered office address changed from Acorn House, Flackwell Heath High Wycombe Bucks HP10 9LS on 6 February 2013
05 Feb 2013 600 Appointment of a voluntary liquidator
05 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-29
05 Feb 2013 4.70 Declaration of solvency
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 100
12 Jul 2012 AA Accounts for a small company made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Nov 2011 AA Accounts for a small company made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Nov 2009 AA Accounts for a small company made up to 31 March 2009
16 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Sep 2008 AA Accounts for a small company made up to 31 March 2008
16 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
21 Jun 2007 287 Registered office changed on 21/06/07 from: the coach house 62A west end lane esher surrey KT10 8LF
16 May 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
25 Apr 2007 288b Director resigned
04 Jan 2007 363a Return made up to 31/12/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Jan 2006 363a Return made up to 31/12/05; full list of members