- Company Overview for WILLIAM HILL (SUPPLIES) LIMITED (03272450)
- Filing history for WILLIAM HILL (SUPPLIES) LIMITED (03272450)
- People for WILLIAM HILL (SUPPLIES) LIMITED (03272450)
- Insolvency for WILLIAM HILL (SUPPLIES) LIMITED (03272450)
- Registers for WILLIAM HILL (SUPPLIES) LIMITED (03272450)
- More for WILLIAM HILL (SUPPLIES) LIMITED (03272450)
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) |
---|---|---|---|
15 May 2024 | LIQ03 | Liquidators' statement of receipts and payments to 25 March 2024 | |
06 May 2023 | LIQ03 | Liquidators' statement of receipts and payments to 25 March 2023 | |
05 May 2022 | LIQ03 | Liquidators' statement of receipts and payments to 25 March 2022 | |
10 Jan 2022 | AD01 | Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 10 January 2022 | |
09 Jan 2022 | 600 | Appointment of a voluntary liquidator | |
07 Jan 2022 | LIQ06 | Resignation of a liquidator | |
07 Jan 2022 | LIQ06 | Resignation of a liquidator | |
20 Apr 2021 | AD03 | Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU | |
20 Apr 2021 | AD02 | Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU | |
12 Apr 2021 | LIQ01 | Declaration of solvency | |
12 Apr 2021 | AD01 | Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 12 April 2021 | |
07 Apr 2021 | 600 | Appointment of a voluntary liquidator | |
07 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
15 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 12 March 2021
|
|
14 Jan 2021 | CS01 | Confirmation statement made on 14 January 2021 with no updates | |
23 Dec 2020 | AA01 | Previous accounting period extended from 31 December 2019 to 31 March 2020 | |
30 Mar 2020 | AP01 | Appointment of Mr Simon James Callander as a director on 25 March 2020 | |
26 Mar 2020 | AP03 | Appointment of Mr Simon James Callander as a secretary on 25 March 2020 | |
25 Mar 2020 | TM01 | Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 | |
25 Mar 2020 | TM02 | Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 | |
16 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with no updates | |
07 Oct 2019 | AA | Accounts for a dormant company made up to 1 January 2019 | |
28 May 2019 | TM01 | Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 | |
28 May 2019 | AP01 | Appointment of Mr Michael James Ford as a director on 24 May 2019 | |
01 Mar 2019 | AD01 | Registered office address changed from Greenside House 50 Station Road London N22 4TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 |