Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILCARE WALES LIMITED

Company number 04319611

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2010 SH19 Statement of capital on 29 October 2010
  • GBP 100
29 Oct 2010 SH20 Statement by directors
29 Oct 2010 CAP-SS Solvency statement dated 15/10/10
29 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Sarah Jane Howell on 8 November 2009
17 Dec 2009 CH01 Director's details changed for Emma Kiff on 8 November 2009
17 Dec 2009 CH01 Director's details changed for Mr Gordon Edward Starkey on 8 November 2009
05 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Jul 2009 288c Director's change of particulars / anthony kiff / 01/07/2009
29 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Mar 2009 363a Return made up to 08/11/08; full list of members
08 Dec 2008 288a Director appointed mr gordon edward starkey
27 Nov 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 08/11/07; full list of members
29 Oct 2007 288c Secretary's particulars changed
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 288a New secretary appointed