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WILKINSON & GAVILLER LIMITED

Company number 06264963

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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)
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 132,888
26 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Samantha Ann Parr on 31 May 2010
08 Jun 2010 CH01 Director's details changed for Brian Parr on 31 May 2010
19 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Jun 2009 363a Return made up to 31/05/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Sep 2008 225 Accounting reference date extended from 31/05/2008 to 30/09/2008
04 Jun 2008 363a Return made up to 31/05/08; full list of members
24 Oct 2007 88(2)R Ad 26/09/07--------- £ si 132886@1=132886 £ ic 2/132888
18 Oct 2007 123 Nc inc already adjusted 21/09/07
18 Oct 2007 MEM/ARTS Memorandum and Articles of Association
18 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New secretary appointed