WILSCO 712 LIMITED

Company number 02755738

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2016	AD01	Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to 2 Pinesway Station Road Stalbridge Dorset DT10 2RZ on 12 December 2016	(1 page)
30 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
17 Aug 2016	SH20	Statement by Directors	(1 page)
17 Aug 2016	SH19	Statement of capital on 17 August 2016 GBP 0.10	(3 pages)
17 Aug 2016	CAP-SS	Solvency Statement dated 15/08/16	(1 page)
17 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c & capital redemption reserve 15/08/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
07 Dec 2015	CERTNM	Company name changed guarantee holdings LIMITED\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-10	(3 pages)
29 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 7,540	(5 pages)
19 Oct 2015	AD03	Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB	(1 page)
19 Oct 2015	TM02	Termination of appointment of Peter Saville Wisher as a secretary on 12 March 2015	(1 page)
19 Oct 2015	AP04	Appointment of Wilsons (Company Secretaries) Limited as a secretary on 12 March 2015	(2 pages)
19 Oct 2015	AD02	Register inspection address has been changed from Guarantee Laundries Ltd Coldharbour Sherborne Dorset DT9 4AW England to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB	(1 page)
19 Oct 2015	CH01	Director's details changed for Mr Peter Saville Wisher on 12 March 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Mr Andrew John Tillard on 12 March 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of David John Tucker as a director on 12 March 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Jeremy Stephen Dawkins as a director on 12 March 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Peter Saville Wisher as a director on 12 March 2015	(2 pages)
21 Apr 2015	AP03	Appointment of Mr Peter Saville Wisher as a secretary on 12 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Andrew John Tillard as a director on 12 March 2015	(2 pages)
21 Apr 2015	TM02	Termination of appointment of Faith Madeline Foote as a secretary on 12 March 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Nicholas Adam Leonard Dawkins as a director on 12 March 2015	(1 page)