Companies House does not verify the accuracy of the information filed

Advanced company search

WILCHAP 41 (GY) LIMITED

Company number 04490504

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Nov 2017	AD01	Registered office address changed from Ellan Vannin Main Street Fulstow Louth Lincolnshire LN11 0XF to Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 10 November 2017	View PDF Registered office address changed from Ellan Vannin Main Street Fulstow Louth Lincolnshire LN11 0XF to Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 10 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20 - link opens in a new window - 1 page (1 page)
30 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	CERTNM	Company name changed brown's cafe LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-22	View PDF Company name changed brown's cafe LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-22 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AD01	Registered office address changed from 151 Promenade Cleethorpes N.E. Lincolnshire DN35 8SQ to Ellan Vannin Main Street Fulstow Louth Lincolnshire LN11 0XF on 24 July 2015	View PDF Registered office address changed from 151 Promenade Cleethorpes N.E. Lincolnshire DN35 8SQ to Ellan Vannin Main Street Fulstow Louth Lincolnshire LN11 0XF on 24 July 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?