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WILCE AVENUE MANGEMENT COMPANY LIMITED

Company number 05288556

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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)
30 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
10 Jun 2016 TM01 Termination of appointment of Simon Goodall as a director on 17 May 2016
19 May 2016 AP01 Appointment of Mr Scott Walker Mcmillan as a director on 18 May 2016
01 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 8
14 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 8
16 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 8
12 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
21 Sep 2012 CH04 Secretary's details changed for Encore Legal and Surveying Limited on 21 September 2012
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Feb 2012 TM01 Termination of appointment of Robert Gilbert as a director
03 Feb 2012 TM01 Termination of appointment of Suzanne Irons as a director
08 Jan 2012 AP01 Appointment of Simon Goodall as a director
19 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
27 Sep 2011 AD01 Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ on 27 September 2011
26 Aug 2011 AP01 Appointment of Suzanne Irons as a director
23 Aug 2011 TM02 Termination of appointment of Central Management Uk Limited as a secretary
23 Aug 2011 AP04 Appointment of Encore Legal and Surveying Limited as a secretary
26 Jul 2011 TM01 Termination of appointment of Kelly French as a director
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders