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TRUST WILLIAM LIMITED

Company number 06271285

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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)
21 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Dec 2014 600 Appointment of a voluntary liquidator
24 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-08
22 Dec 2014 AD01 Registered office address changed from C/O Mdy Healthcare Limited 31 Southampton Row London WC1B 5HJ to 3Rd Floor One London Square Cross Lanes Guildford GU1 1UN on 22 December 2014
19 Dec 2014 4.70 Declaration of solvency
30 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
04 Apr 2014 AA Full accounts made up to 30 September 2013
05 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
02 Apr 2013 AA Full accounts made up to 30 September 2012
02 Jul 2012 AA Full accounts made up to 30 September 2011
20 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from C/O C/O Mdy Healthcare Plc 31 Southampton Row London WC1B 5HJ United Kingdom on 20 June 2012
22 Dec 2011 AUD Auditor's resignation
14 Nov 2011 MISC Section 519
14 Sep 2011 TM01 Termination of appointment of Frederick Whitcomb as a director
01 Sep 2011 AA Full accounts made up to 30 September 2010
21 Jul 2011 AD01 Registered office address changed from C/O Mdy Healthcare Plc 11 Stanhope Gate London Greater London W1K 1AN on 21 July 2011
15 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
15 Jun 2011 CH03 Secretary's details changed for Ms Louisa Mary Anne Hellier on 1 June 2011
15 Jun 2011 CH01 Director's details changed for Ms Louisa Mary Anne Hellier on 1 June 2011
14 Oct 2010 AP01 Appointment of Mr Frederick Francis Whitcomb as a director
05 Oct 2010 TM01 Termination of appointment of Charles Spicer as a director
05 Oct 2010 TM01 Termination of appointment of Ivor Harrison as a director
05 Oct 2010 AA Full accounts made up to 30 September 2009