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WILLIAM WILES AND COMPANY LIMITED

Company number 04757544

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
19 Jun 2018 TM01 Termination of appointment of June Priscilla Ada Wiles as a director on 5 June 2018
17 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 May 2017
01 Jul 2017 CH01 Director's details changed for June Priscilla Ada Wiles on 22 June 2017
01 Jul 2017 CH03 Secretary's details changed for Stephen Kenneth Wiles on 22 June 2017
01 Jul 2017 AD01 Registered office address changed from 94 Tinning Way Eastleigh Hampshire SO50 9QH to 38 Trinity Road Shaftesbury SP7 8FZ on 1 July 2017
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
14 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10
26 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
22 Jul 2014 CH01 Director's details changed for June Priscilla Ada Wiles on 22 July 2014
22 Jul 2014 CH01 Director's details changed for Stephen Kenneth Wiles on 22 July 2014
22 Jul 2014 CH03 Secretary's details changed for Stephen Kenneth Wiles on 22 July 2014
22 Jul 2014 AD01 Registered office address changed from 108 Brownhill Road Chandlers Ford Hampshire SO53 2FL to 94 Tinning Way Eastleigh Hampshire SO50 9QH on 22 July 2014
12 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10
20 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011