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WILLS & CO. FINANCIAL GROUP PLC

Company number 02986413

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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)
06 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
06 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2012 LIQ MISC OC Court order insolvency:- court order - replacement of liquidator
28 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
08 Nov 2012 600 Appointment of a voluntary liquidator
13 Oct 2011 AD01 Registered office address changed from C/O Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 October 2011
12 Jul 2011 LQ01 Notice of appointment of receiver or manager
20 Jan 2011 AD01 Registered office address changed from 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 20 January 2011
13 Jan 2011 4.20 Statement of affairs with form 4.19
10 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2010 TM01 Termination of appointment of Katharine Prichard as a director
09 Jun 2010 AP03 Appointment of Mrs Sarah Penelope Mcmanus as a secretary
27 May 2010 TM02 Termination of appointment of James Briggs as a secretary
22 Jan 2010 TM01 Termination of appointment of James Briggs as a director
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 30/06/09; full list of members
11 Aug 2008 363s Return made up to 30/06/08; full list of members
06 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
20 Mar 2008 288b Appointment terminated director katherine souter
12 Oct 2007 MEM/ARTS Memorandum and Articles of Association
10 Oct 2007 CERTNM Company name changed ghw group PUBLIC LIMITED COMPANY\certificate issued on 10/10/07
01 Oct 2007 363s Return made up to 30/06/07; no change of members
11 Sep 2007 288a New director appointed