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WILLMOTTS CORPORATION LIMITED

Company number 04182592

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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)
09 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
25 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
19 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jul 2009 88(2) Ad 26/06/09\gbp si 700000@1=700000\gbp ic 720/700720\
02 Jul 2009 123 Nc inc already adjusted 26/06/09
02 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2009 363a Return made up to 19/03/09; full list of members
17 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Jun 2008 363s Return made up to 19/03/08; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
08 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2007 169 £ ic 795/720 22/06/07 £ sr 75@1=75
11 May 2007 363s Return made up to 19/03/07; full list of members
21 Nov 2006 288c Secretary's particulars changed
27 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
11 Apr 2006 363s Return made up to 19/03/06; full list of members
28 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 19/03/05; full list of members
25 Oct 2004 288b Director resigned
06 Jul 2004 AA Full accounts made up to 31 December 2003
29 Mar 2004 363s Return made up to 19/03/04; full list of members
03 Jun 2003 88(2)R Ad 31/01/03--------- £ si 15@1