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WILLINGHAM'S RECOVERY LIMITED

Company number 05077050

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2016 4.68 Liquidators' statement of receipts and payments to 3 December 2015
03 Feb 2015 4.68 Liquidators' statement of receipts and payments to 3 December 2014
16 Dec 2013 AD01 Registered office address changed from Unit 3 Haller Street Hull HU9 1RZ on 16 December 2013
10 Dec 2013 4.20 Statement of affairs with form 4.19
10 Dec 2013 600 Appointment of a voluntary liquidator
10 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 100,000
14 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Apr 2012 AR01 Annual return made up to 18 March 2012
17 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
12 May 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Apr 2009 363a Return made up to 18/03/09; full list of members
17 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Apr 2008 363a Return made up to 18/03/08; full list of members
29 Apr 2008 288c Director and secretary's change of particulars / elizabeth fox / 18/06/2007
29 Apr 2008 288c Director's change of particulars / paul fox / 18/06/2007
29 Apr 2008 288c Director and secretary's change of particulars / elizabeth fox / 18/06/2007
07 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
09 May 2007 363a Return made up to 18/03/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006