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WILBURY SOLUTIONS LIMITED

Company number 04308545

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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)
10 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2013 4.68 Liquidators' statement of receipts and payments to 7 October 2013
10 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2012 4.68 Liquidators' statement of receipts and payments to 8 August 2012
02 Dec 2011 AD01 Registered office address changed from C/O the Offices of Silke & Co Limited Silver House Silver Street Doncaster DN1 1HL on 2 December 2011
16 Aug 2011 4.20 Statement of affairs with form 4.19
16 Aug 2011 600 Appointment of a voluntary liquidator
16 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-09
15 Aug 2011 AD01 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 15 August 2011
14 Feb 2011 CERTNM Company name changed athena press LTD.\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-02-09
14 Feb 2011 CONNOT Change of name notice
16 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1,000
10 May 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mark Richard Sykes on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for David Moore on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mark Richard Sykes on 1 October 2009
04 Nov 2009 CH01 Director's details changed for David Moore on 1 October 2009
24 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from c/o spofforths, donnington park birdham road chichester west sussex PO20 7AJ
30 Oct 2008 363a Return made up to 22/10/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 363a Return made up to 22/10/07; full list of members
08 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned