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WILBAY UK LIMITED

Company number 04997393

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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)
21 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
08 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 16 December 2017	View PDF Liquidators' statement of receipts and payments to 16 December 2017 - link opens in a new window - 14 pages (14 pages)
10 Feb 2017	4.68	Liquidators' statement of receipts and payments to 16 December 2016	View PDF Liquidators' statement of receipts and payments to 16 December 2016 - link opens in a new window - 16 pages (16 pages)
29 Jan 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	View PDF Liquidators' statement of receipts and payments to 16 December 2015 - link opens in a new window - 17 pages (17 pages)
19 Feb 2015	4.20	Statement of affairs
19 Feb 2015	4.68	Liquidators' statement of receipts and payments to 16 December 2014	View PDF Liquidators' statement of receipts and payments to 16 December 2014 - link opens in a new window - 17 pages (17 pages)
23 Jul 2014	AD01	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2014	View PDF Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	4.68	Liquidators' statement of receipts and payments to 16 December 2013	View PDF Liquidators' statement of receipts and payments to 16 December 2013 - link opens in a new window - 16 pages (16 pages)
21 Feb 2013	AD01	Registered office address changed from 10 Furnival Street London Greater London EC4A 1YH on 21 February 2013	View PDF Registered office address changed from 10 Furnival Street London Greater London EC4A 1YH on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AD01	Registered office address changed from 10 Furnival Street London Greater London EC4A 1YH on 9 January 2013	View PDF Registered office address changed from 10 Furnival Street London Greater London EC4A 1YH on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Jan 2013	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 8 January 2013	View PDF Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
14 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders Statement of capital on 2012-02-14 GBP 45,287	View PDF Annual return made up to 17 December 2011 with full list of shareholders Statement of capital on 2012-02-14 GBP 45,287 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 45,287	View PDF Statement of capital following an allotment of shares on 24 June 2011 GBP 45,287 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AP03	Appointment of Mr William John Maher as a secretary	View PDF Appointment of Mr William John Maher as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	TM01	Termination of appointment of Michael Flavin as a director	View PDF Termination of appointment of Michael Flavin as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	TM02	Termination of appointment of Michael Flavin as a secretary	View PDF Termination of appointment of Michael Flavin as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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