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ILCHESTER HOLDINGS LIMITED

Company number 05309167

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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)
07 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	LIQ MISC RES	Resolution insolvency:res re books	View PDF Resolution insolvency:res re books - link opens in a new window - 1 page (1 page)
21 Jun 2010	TM01	Termination of appointment of Nicholas Wilson as a director	View PDF Termination of appointment of Nicholas Wilson as a director - link opens in a new window - 1 page (1 page)
21 Jun 2010	TM02	Termination of appointment of Nicholas Wilson as a secretary	View PDF Termination of appointment of Nicholas Wilson as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2010	AP01	Appointment of Mr Gareth Addison Harris as a director	View PDF Appointment of Mr Gareth Addison Harris as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AP03	Appointment of Mr Gareth Addison Harris as a secretary	View PDF Appointment of Mr Gareth Addison Harris as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2010	AD01	Registered office address changed from Somerton Road Ilchester Yeovil Somerset BA22 8JL on 8 June 2010	View PDF Registered office address changed from Somerton Road Ilchester Yeovil Somerset BA22 8JL on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-05 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders Statement of capital on 2010-01-14 GBP 100,000	View PDF Annual return made up to 9 December 2009 with full list of shareholders Statement of capital on 2010-01-14 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Jan 2010	CH01	Director's details changed for Nicholas Peter Wilson on 1 October 2009	View PDF Director's details changed for Nicholas Peter Wilson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Olivier Chavanon on 1 October 2009	View PDF Director's details changed for Olivier Chavanon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Mr Nigel Dewis Meadows on 1 October 2009	View PDF Director's details changed for Mr Nigel Dewis Meadows on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Unni Sjoeflot on 1 October 2009	View PDF Director's details changed for Unni Sjoeflot on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Stein Arne Aasgaard on 1 October 2009	View PDF Director's details changed for Stein Arne Aasgaard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	TM01	Termination of appointment of Tor Eidesen as a director	View PDF Termination of appointment of Tor Eidesen as a director - link opens in a new window - 1 page (1 page)
18 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)

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