WILSON CONNOLLY (TALLY HO) LIMITED

Company number 04418241

Date	Type	Description	View / Download
07 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
01 May 2014	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 1 May 2014	(2 pages)
30 Apr 2014	4.70	Declaration of solvency	(3 pages)
30 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 2	(5 pages)
10 Apr 2013	AA	Accounts made up to 31 December 2012	(5 pages)
31 May 2012	AA	Accounts made up to 31 December 2011	(5 pages)
16 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AP03	Appointment of Colin Richard Clapham as a secretary on 16 January 2012	(2 pages)
17 Jan 2012	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 16 January 2012	(1 page)
14 Jul 2011	AP01	Appointment of Mr. Michael Andrew Lonnon as a director	(2 pages)
19 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(4 pages)
08 Apr 2011	AA	Accounts made up to 31 December 2010	(5 pages)
31 Mar 2011	CH01	Director's details changed for James John Jordan on 28 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
31 Aug 2010	AA	Accounts made up to 31 December 2009	(5 pages)
16 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
11 Jan 2010	CH03	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010	(1 page)
08 Jan 2010	CH01	Director's details changed for James John Jordan on 7 January 2010	(2 pages)
09 Dec 2009	TM02	Termination of appointment of Michael Lonnon as a secretary	(1 page)
08 Dec 2009	AP03	Appointment of Karen Lorraine Atterbury as a secretary	(1 page)