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WILLHIRE GROUP LIMITED

Company number 02987694

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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)
17 Jan 2017	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)
01 Nov 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)
21 Oct 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 - 3 pages (3 pages)
22 Sep 2016	AD01	Registered office address changed from Norflex House Allington Way Darlington County Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016	View PDF Registered office address changed from Norflex House Allington Way Darlington County Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	SH19	Statement of capital on 19 August 2016 GBP 1.00	View PDF Statement of capital on 19 August 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	CAP-SS	Solvency Statement dated 01/08/16	View PDF Solvency Statement dated 01/08/16 - link opens in a new window - 1 page (1 page)
19 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 01/08/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 01/08/2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AP01	Appointment of Mr Mark Allan Hunt as a director on 14 July 2016	View PDF Appointment of Mr Mark Allan Hunt as a director on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 284,466.89	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 284,466.89 - link opens in a new window - 4 pages (4 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
19 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 284,466.89	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 284,466.89 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
05 Sep 2014	TM01	Termination of appointment of Richard Stephen Laker as a director on 1 September 2014	View PDF Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 284,466.89	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 284,466.89 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
20 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2013	CH01	Director's details changed for Mr Richard Stephen Laker on 30 April 2013	View PDF Director's details changed for Mr Richard Stephen Laker on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
22 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
24 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2011	AP01	Appointment of Mr Richard Stephen Laker as a director	View PDF Appointment of Mr Richard Stephen Laker as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	TM01	Termination of appointment of Christopher Muir as a director	View PDF Termination of appointment of Christopher Muir as a director - link opens in a new window - 1 page (1 page)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
24 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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