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JAMES WILBY (BUILDERS MERCHANTS) LIMITED

Company number 02041811

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2021 DS01 Application to strike the company off the register
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
21 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
17 Mar 2020 AD04 Register(s) moved to registered office address C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7HL
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
16 Jul 2018 AA Accounts for a small company made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
27 Mar 2018 PSC01 Notification of Terence Owen as a person with significant control on 12 April 2017
27 Mar 2018 PSC01 Notification of John Llewelyn Jones as a person with significant control on 12 April 2017
27 Mar 2018 PSC07 Cessation of Samantha Shaw as a person with significant control on 12 April 2017
27 Mar 2018 PSC07 Cessation of Neil Charles Harbidge as a person with significant control on 12 April 2017
27 Mar 2018 PSC07 Cessation of John Malcolm Bates as a person with significant control on 12 April 2017
17 Mar 2018 MR04 Satisfaction of charge 1 in full
17 Mar 2018 MR04 Satisfaction of charge 2 in full
17 Mar 2018 MR04 Satisfaction of charge 3 in full
09 May 2017 TM01 Termination of appointment of Neil Charles Harbidge as a director on 12 April 2017
09 May 2017 TM01 Termination of appointment of John Malcolm Bates as a director on 12 April 2017
09 May 2017 TM01 Termination of appointment of David Keith Shaw as a director on 12 April 2017
04 May 2017 AP01 Appointment of Mr Terence Owen as a director on 12 April 2017
04 May 2017 AP01 Appointment of Mr John Llewelyn Jones as a director on 12 April 2017
04 May 2017 AP03 Appointment of Andrew Wagstaff as a secretary