A WILLS & CO LTD

Company number 02937486

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2019	SH19	Statement of capital on 30 January 2019 GBP 1 ANNOTATION Clarification The form is a second filing of the SH19 registered on 02/01/2019	(4 pages)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2019	SH19	Statement of capital on 2 January 2019 GBP 1,000 ANNOTATION Clarification a second filed SH19 was registered on 30/01/2019	(6 pages)
02 Jan 2019	SH20	Statement by Directors	(1 page)
02 Jan 2019	CAP-SS	Solvency Statement dated 17/12/18	(1 page)
02 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
14 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
16 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
16 Jun 2017	TM01	Termination of appointment of Alexander Douglas Alway as a director on 31 December 2016	(1 page)
16 Jun 2017	AP01	Appointment of Mr David Nicholas Williams as a director on 31 December 2016	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Grant Anthony Hughes as a director on 31 December 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000	(3 pages)
29 Mar 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
26 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of John Trevor Harding as a director on 30 November 2015	(1 page)
11 Dec 2015	TM02	Termination of appointment of Helen Beatrice Davis as a secretary on 30 November 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	(5 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
24 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000	(5 pages)
03 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)

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