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WILLAIM LIMITED

Company number 03264251

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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 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2018 AD01 Registered office address changed from Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park, 5 Hercules Way Watford Hertfordshire WD25 7GS on 21 August 2018
08 Aug 2018 TM01 Termination of appointment of Darren Ian Pither as a director on 12 July 2018
20 Jul 2018 PSC04 Change of details for Mr Robert Steinhouse as a person with significant control on 20 July 2018
20 Jul 2018 AD01 Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
08 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
10 Nov 2016 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
30 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
21 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
11 Apr 2016 CH01 Director's details changed for Mr Robert Steinhouse on 11 April 2016
11 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
15 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
09 Dec 2014 CH01 Director's details changed for Mr Robert Steinhouse on 3 November 2014
12 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
29 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
25 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) 12/02/2013
14 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 AP03 Appointment of Miss Jennifer Kate Ellen Jackson as a secretary
17 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011