Companies House does not verify the accuracy of the information filed

Advanced company search

WILBAY UK LIMITED

Company number 04997393

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)
31 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
28 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 45,286	View PDF Statement of capital following an allotment of shares on 31 October 2009 GBP 45,286 - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jun 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
07 Apr 2009	123	Nc inc already adjusted 31/03/08	View PDF Nc inc already adjusted 31/03/08 - link opens in a new window - 1 page (1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jan 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	88(2)	Ad 31/03/08\gbp si 39999@1=39999\gbp ic 1/40000\	View PDF Ad 31/03/08\gbp si 39999@1=39999\gbp ic 1/40000\ - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	123	Nc inc already adjusted 31/03/08	View PDF Nc inc already adjusted 31/03/08 - link opens in a new window - 1 page (1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
09 Jan 2008	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
13 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	363a	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2006	363a	Return made up to 17/12/05; full list of members	View PDF Return made up to 17/12/05; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
19 Oct 2005	287	Registered office changed on 19/10/05 from: lloyds bank chambers 18 high street daventry northamptonshire NN11 4HT	View PDF Registered office changed on 19/10/05 from: lloyds bank chambers 18 high street daventry northamptonshire NN11 4HT - link opens in a new window - 1 page (1 page)
23 Mar 2005	363s	Return made up to 17/12/04; full list of members	View PDF Return made up to 17/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)

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