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W.I.L.C. (HARINGEY) LTD.

Company number 02450035

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Company Results (links open in a new window)
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 Jan 2020 TM02 Termination of appointment of Nevil Nicholas Hartley as a secretary on 23 December 2019
15 Jan 2020 PSC01 Notification of Hugh Francis as a person with significant control on 23 December 2019
30 Dec 2019 TM02 Termination of appointment of Eric Hugh Brydson as a secretary on 23 December 2019
30 Dec 2019 AP01 Appointment of Mr Hugh Francis as a director on 23 December 2019
30 Dec 2019 TM01 Termination of appointment of Eric Hugh Brydson as a director on 1 October 2019
30 Dec 2019 PSC07 Cessation of Eric Hugh Brydson as a person with significant control on 1 October 2019
30 Dec 2019 AP01 Appointment of Miss Cynthelene Higgins as a director on 23 December 2019
30 Dec 2019 AP03 Appointment of Mr Hugh Francis as a secretary on 23 December 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
06 Dec 2017 TM01 Termination of appointment of Elleston Goodridge Wedderburn as a director on 31 January 2017
06 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
04 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
05 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
28 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012