- Company Overview for WILTHORN LTD (05291777)
- Filing history for WILTHORN LTD (05291777)
- People for WILTHORN LTD (05291777)
- More for WILTHORN LTD (05291777)
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) |
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09 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Apr 2011 | DS01 | Application to strike the company off the register | |
20 Dec 2010 | AR01 |
Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2010-12-20
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20 Dec 2010 | CH04 | Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 | |
20 Dec 2010 | CH04 | Secretary's details changed for Cjb Secretarial Ltd on 21 March 2009 | |
24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
16 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
28 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
07 Apr 2009 | 287 | Registered office changed on 07/04/2009 from fintex house 2ND floor 19 golden square london W1F 9HD | |
16 Dec 2008 | 363a | Return made up to 19/11/08; full list of members | |
01 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
11 Feb 2008 | 288a | New director appointed | |
05 Feb 2008 | 288b | Director resigned | |
05 Feb 2008 | RESOLUTIONS |
Resolutions
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19 Nov 2007 | 363a | Return made up to 19/11/07; full list of members | |
19 Jul 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
17 Apr 2007 | 288a | New secretary appointed | |
16 Apr 2007 | 288b | Secretary resigned | |
20 Dec 2006 | 363a | Return made up to 19/11/05; full list of members; amend | |
05 Dec 2006 | 288c | Director's particulars changed | |
20 Nov 2006 | 363a | Return made up to 19/11/06; full list of members | |
13 Nov 2006 | 288c | Secretary's particulars changed | |
26 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
25 Nov 2005 | 363a | Return made up to 19/11/05; full list of members |