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WILLENHALL REGENERATION COMPANY LIMITED

Company number 05003088

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 DS01 Application to strike the company off the register
03 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
29 Jun 2018 AA01 Current accounting period shortened from 30 September 2018 to 30 June 2018
23 May 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jan 2018 AP03 Appointment of Paula Marie Gregory as a secretary on 19 January 2018
30 Jan 2018 TM02 Termination of appointment of Steven John Stead as a secretary on 19 January 2018
05 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
05 Jan 2018 PSC02 Notification of Ashflame Properties Ltd as a person with significant control on 6 April 2016
05 Jan 2018 PSC07 Cessation of J.J.Gallagher Ltd as a person with significant control on 6 April 2016
02 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Feb 2017 TM02 Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
27 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
29 Nov 2016 TM02 Termination of appointment of Jon Richard Cherry as a secretary on 7 November 2016
29 Nov 2016 AP03 Appointment of Mr Steven John Stead as a secretary on 7 November 2016
29 Jun 2016 AP03 Appointment of Jon Richard Cherry as a secretary on 1 June 2016
29 Jun 2016 AP01 Appointment of Mr Steven John Stead as a director on 1 June 2016
29 Jun 2016 TM02 Termination of appointment of Steven John Stead as a secretary on 31 May 2016
29 Jun 2016 TM01 Termination of appointment of Andrew Christopher Malley as a director on 31 May 2016
23 May 2016 AA Total exemption small company accounts made up to 30 September 2015
05 May 2016 AD01 Registered office address changed from Penistone One, Regent Court St. Marys Street Penistone Sheffield S36 6DT to Dransfield House 2 Fox Valley Way Fox Valley Sheffield S362AB on 5 May 2016
21 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 150
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 150