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WOLVISTON GROUP LIMITED

Company number 05216781

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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)
01 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
01 Dec 2015 SH06 Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 34
01 Dec 2015 SH03 Purchase of own shares.
08 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 38
05 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
13 Jan 2015 SH06 Cancellation of shares. Statement of capital on 18 November 2014
  • GBP 38
24 Dec 2014 SH03 Purchase of own shares.
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 60
03 Apr 2014 AA Group of companies' accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 60
12 Feb 2013 AA Group of companies' accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
28 Mar 2012 AA Group of companies' accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
31 Aug 2011 CH03 Secretary's details changed for Graham Mitchell Bell on 30 August 2011
31 Aug 2011 CH01 Director's details changed for Samantha Micklewright on 30 August 2011
31 Aug 2011 CH01 Director's details changed for Graham Mitchell Bell on 30 August 2011
14 Feb 2011 AA Group of companies' accounts made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
15 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares purchased 25/02/2010
15 Mar 2010 SH03 Purchase of own shares.
10 Mar 2010 SH06 Cancellation of shares. Statement of capital on 10 March 2010
  • GBP 60
08 Mar 2010 TM01 Termination of appointment of Robert Davison as a director
15 Feb 2010 AA Group of companies' accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 27/08/09; full list of members