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WILKY LOAN MANAGEMENT LIMITED

Company number 05182401

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2011 DS01 Application to strike the company off the register
05 Jan 2011 AA Full accounts made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 1,000
30 Apr 2010 TM01 Termination of appointment of Steven Twomey as a director
30 Apr 2010 TM01 Termination of appointment of Paul Morris as a director
30 Apr 2010 TM01 Termination of appointment of Keith Allingham as a director
02 Feb 2010 AA Full accounts made up to 31 March 2009
20 Aug 2009 363a Return made up to 19/07/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 19/07/08; full list of members
15 Sep 2008 288c Director's Change of Particulars / paul morris / 29/08/2007 / HouseName/Number was: , now: bradfield; Street was: tanglewood the long road, now: sandy lane; Area was: rowledge, now: rushmoor; Post Code was: GU10 4EB, now: GU10 2EU; Country was: , now: united kingdom
15 Sep 2008 287 Registered office changed on 15/09/2008 from parallel house, 32 london road guildford surrey GU1 2AB
15 Sep 2008 190 Location of debenture register
15 Sep 2008 288c Director and Secretary's Change of Particulars / julian munday / 20/03/2008 / HouseName/Number was: , now: 40; Street was: 50 boundary road, now: collingwood; Post Code was: GU14 6SG, now: GU14 6LX; Country was: , now: united kingdom
15 Sep 2008 353 Location of register of members
17 Jan 2008 AA Full accounts made up to 31 March 2007
20 Sep 2007 363a Return made up to 19/07/07; full list of members
21 Feb 2007 123 Nc inc already adjusted 23/01/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 128(1) Statement of rights attached to allotted shares