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WAILLIM LIMITED

Company number 04063231

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2011 SH19 Statement of capital on 1 July 2011
  • GBP 10
29 Jun 2011 DS01 Application to strike the company off the register
21 Jun 2011 SH20 Statement by Directors
21 Jun 2011 CAP-SS Solvency Statement dated 06/06/11
21 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/06/2011
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2010 AD03 Register(s) moved to registered inspection location
21 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for John David Rowland on 25 August 2010
20 Sep 2010 AD02 Register inspection address has been changed
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
09 Sep 2009 363a Return made up to 25/08/09; full list of members
02 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
09 Sep 2008 363a Return made up to 25/08/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from 20 bedfordbury london WC2N 4BL
10 Jul 2008 288b Appointment Terminated Director paul bridges
08 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
05 Dec 2007 288a New director appointed
26 Nov 2007 288b Director resigned
09 Oct 2007 288c Secretary's particulars changed
09 Oct 2007 363a Return made up to 25/08/07; full list of members
31 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
04 Sep 2006 363a Return made up to 25/08/06; full list of members