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WILTSHIRE (LANCASTER) LIMITED

Company number 03435814

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2014 DS01 Application to strike the company off the register
15 Sep 2014 TM01 Termination of appointment of Nicholas Robert Pilkington as a director on 2 July 2014
15 Sep 2014 TM02 Termination of appointment of Nicholas Robert Pilkington as a secretary on 2 July 2014
14 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 300
30 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
14 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Sep 2011 TM01 Termination of appointment of Peter Wiltshire as a director on 1 May 2010
11 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Peter Wiltshire on 18 September 2010
29 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 300
19 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
12 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
21 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Sep 2008 363a Return made up to 18/09/08; full list of members
26 Sep 2008 288c Director's change of particulars / michael fisher / 06/01/2007
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Sep 2007 363s Return made up to 18/09/07; no change of members
05 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006