- Company Overview for WILHAMS INTERNATIONAL LIMITED (03298749)
- Filing history for WILHAMS INTERNATIONAL LIMITED (03298749)
- People for WILHAMS INTERNATIONAL LIMITED (03298749)
- Charges for WILHAMS INTERNATIONAL LIMITED (03298749)
- More for WILHAMS INTERNATIONAL LIMITED (03298749)
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) |
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09 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Aug 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Aug 2021 | DS01 | Application to strike the company off the register | |
12 May 2021 | PSC02 | Notification of Techmat Uk Ltd as a person with significant control on 29 January 2021 | |
12 May 2021 | PSC07 | Cessation of Wsbl Holdings Limited as a person with significant control on 29 January 2021 | |
17 Feb 2021 | MA | Memorandum and Articles of Association | |
17 Feb 2021 | RESOLUTIONS |
Resolutions
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05 Feb 2021 | MR01 | Registration of charge 032987490001, created on 29 January 2021 | |
04 Feb 2021 | TM01 | Termination of appointment of Robert William Long as a director on 29 January 2021 | |
04 Feb 2021 | AP01 | Appointment of Juan Comandi as a director on 29 January 2021 | |
16 Nov 2020 | CS01 | Confirmation statement made on 16 November 2020 with updates | |
25 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
02 Dec 2019 | CS01 | Confirmation statement made on 27 November 2019 with no updates | |
19 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
02 Jan 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 | |
27 Nov 2018 | CS01 | Confirmation statement made on 27 November 2018 with no updates | |
28 Aug 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
18 Dec 2017 | AP01 | Appointment of Mr Robert William Long as a director on 15 December 2017 | |
18 Dec 2017 | TM01 | Termination of appointment of Chih Ming Hammett as a director on 15 December 2017 | |
15 Dec 2017 | AD01 | Registered office address changed from 23 st Leonards Road Bexhill on Sea East Sussex TN40 1HH to Durbar Mill Hereford Road Blackburn Lancashire BB1 3JU on 15 December 2017 | |
15 Dec 2017 | PSC07 | Cessation of Chih-Ming Hammett as a person with significant control on 15 December 2017 | |
15 Dec 2017 | PSC07 | Cessation of Chih-Ming Hammett as a person with significant control on 15 December 2017 | |
15 Dec 2017 | PSC02 | Notification of Wsbl Holdings Limited as a person with significant control on 15 December 2017 | |
06 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with updates | |
31 Jul 2017 | AA | Accounts for a dormant company made up to 30 June 2017 |