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NEIL WILLIES GROUP LIMITED

Company number 05925875

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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)
10 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
15 May 2013 4.68 Liquidators' statement of receipts and payments to 26 April 2013
20 Jun 2012 LIQ MISC OC Court order insolvency:- removal of liquidator
20 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
19 Mar 2012 AD01 Registered office address changed from 20 High Street Studley Warwickshire TS80 7HJ on 19 March 2012
16 Mar 2012 4.70 Declaration of solvency
16 Mar 2012 600 Appointment of a voluntary liquidator
16 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Feb 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 January 2012
07 Nov 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 10,000
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
18 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Sep 2008 363a Return made up to 05/09/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Nov 2007 287 Registered office changed on 12/11/07 from: west walk building, 110 regent road leicester LE1 7LT
03 Oct 2007 363a Return made up to 05/09/07; full list of members
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned
23 May 2007 122 Div 04/04/07
23 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name