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WOOLLEY & WALLIS SALISBURY SALEROOMS LIMITED

Company number 02998482

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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)
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
19 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
03 Sep 2018 AP01 Appointment of Mrs Natalie Anne Milsted as a director on 1 September 2018
24 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
18 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
07 Jun 2017 TM02 Termination of appointment of James Douglas Macarthur as a secretary on 26 May 2017
07 Jun 2017 AP03 Appointment of Mrs Natalie Anne Milsted as a secretary on 29 May 2017
09 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3,675
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3,675
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 3,675
05 Jul 2013 TM01 Termination of appointment of William Verdon-Smith as a director
05 Jun 2013 AA Accounts for a small company made up to 31 August 2012
18 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
11 Sep 2012 SH06 Cancellation of shares. Statement of capital on 11 September 2012
  • GBP 3,675
11 Sep 2012 SH03 Purchase of own shares.
22 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Suspension of regulation 96 10/08/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2012 AA Accounts for a small company made up to 31 August 2011
22 May 2012 AP01 Appointment of Mr Clive Stewart-Lockhart as a director
21 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders