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WILSCO 705 LIMITED

Company number 01601403

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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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2013	SH19	Statement of capital on 7 November 2013 GBP 1	View PDF Statement of capital on 7 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	CAP-SS	Solvency Statement dated 31/10/13	View PDF Solvency Statement dated 31/10/13 - link opens in a new window - 1 page (1 page)
07 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
19 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	View PDF Annual return made up to 8 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2013	CH01	Director's details changed for Sydney Thomas Josselin Wood on 1 March 2013	View PDF Director's details changed for Sydney Thomas Josselin Wood on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2012	TM01	Termination of appointment of John Richard Lyddy as a director on 31 March 2012	View PDF Termination of appointment of John Richard Lyddy as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
04 Aug 2012	TM01	Termination of appointment of James Spencer Currant as a director on 31 March 2012	View PDF Termination of appointment of James Spencer Currant as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
04 Aug 2012	TM01	Termination of appointment of David Geoffrey Cranwell as a director on 31 March 2012	View PDF Termination of appointment of David Geoffrey Cranwell as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AD01	Registered office address changed from The Square 56 High Street Odiham Hook Hampshire RG29 1HW on 30 May 2012	View PDF Registered office address changed from The Square 56 High Street Odiham Hook Hampshire RG29 1HW on 30 May 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-14 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-31 - link opens in a new window - 1 page (1 page)
19 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
09 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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