WIRTHLIN UK LIMITED

Company number 03042281

Date	Type	Description	View / Download
13 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Jun 2016	4.68	Liquidators' statement of receipts and payments to 29 March 2016	(4 pages)
20 Apr 2015	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 85 Uxbridge Road London W5 5TH on 20 April 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Vantage West Floors 5 and 6 Great West Road Brentford Middlesex TW8 9AG to 85 Uxbridge Road London W5 5TH on 17 April 2015	(2 pages)
16 Apr 2015	4.70	Declaration of solvency	(3 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30	(1 page)
02 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 874,939	(4 pages)
01 Apr 2014	TM01	Termination of appointment of Eric Narowski as a director	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
27 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
04 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
24 Oct 2011	AP01	Appointment of Mr Eric Narowski as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Mr Alexander Mark Blayney as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Kimberley Till as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Pavan Bhalla as a director	(1 page)
29 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
17 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
18 Feb 2011	AP01	Appointment of Pavan Bhalla as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Robert Salvoni as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Robert Cox as a director	(1 page)
07 Jul 2010	AD01	Registered office address changed from Vantage West Floors 5 and 6, Great West Road Brentford London TW8 9GG United Kingdom on 7 July 2010	(1 page)

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