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WILES WEMBLEY LIMITED

Company number 02404973

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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)
15 Nov 2016	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)
14 Oct 2016	MR01	Registration of charge 024049730007, created on 10 October 2016	View PDF Registration of charge 024049730007, created on 10 October 2016 - link opens in a new window - 35 pages (35 pages)
14 Oct 2016	MR01	Registration of charge 024049730006, created on 10 October 2016	View PDF Registration of charge 024049730006, created on 10 October 2016 - link opens in a new window - 10 pages (10 pages)
30 Aug 2016	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)
19 Aug 2016	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 - 4 pages (4 pages)
18 Jul 2016	TM01	Termination of appointment of Tobias George Robins as a director on 31 August 2015	View PDF Termination of appointment of Tobias George Robins as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,080	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,080 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,080	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,080 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
08 Aug 2013	AR01	Annual return made up to 8 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 8 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AD01	Registered office address changed from 12 Walmgate Road Perivale Middlesex UB6 7LN United Kingdom on 8 August 2013	View PDF Registered office address changed from 12 Walmgate Road Perivale Middlesex UB6 7LN United Kingdom on 8 August 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2012	CERTNM	Company name changed wiles greenworld LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution	View PDF Company name changed wiles greenworld LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-15 - link opens in a new window - 1 page (1 page)
17 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AR01	Annual return made up to 25 June 2012	View PDF Annual return made up to 25 June 2012 - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	CERTNM	Company name changed green world supplies LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-07-01	View PDF Company name changed green world supplies LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-07-01 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AD01	Registered office address changed from 12 Walmgate Road Perivale Middlesex UB6 7LH United Kingdom on 9 June 2010	View PDF Registered office address changed from 12 Walmgate Road Perivale Middlesex UB6 7LH United Kingdom on 9 June 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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