WII SELECT LTD

Company number 06480296

Date	Type	Description	View / Download
26 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
18 Apr 2017	4.68	Liquidators' statement of receipts and payments to 6 February 2017	(17 pages)
21 Apr 2016	4.68	Liquidators' statement of receipts and payments to 6 February 2016	(14 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 6 February 2015	(18 pages)
16 Apr 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
14 Feb 2014	AD01	Registered office address changed from Unit 6 Calico House Clove Hitch Quay London SW11 3TN United Kingdom on 14 February 2014	(1 page)
14 Feb 2014	4.20	Statement of affairs with form 4.19	(8 pages)
14 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Nov 2013	MR01	Registration of charge 064802960003	(23 pages)
08 Mar 2013	AD01	Registered office address changed from Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN England on 8 March 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 100	(4 pages)
04 Feb 2013	TM01	Termination of appointment of Benjamin Sitch-Oliver as a director	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
23 Mar 2012	AP01	Appointment of Mr Benjamin Sitch-Oliver as a director	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Frank Bell as a director	(1 page)
27 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
19 Jan 2012	AD01	Registered office address changed from 2Nd Floor, Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB United Kingdom on 19 January 2012	(1 page)
27 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
15 Mar 2011	TM01	Termination of appointment of Malcolm Oliver as a director	(1 page)
25 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
25 Jan 2011	CH01	Director's details changed for Mr Frank Charles Bell on 22 January 2011	(2 pages)
25 Jan 2011	CH03	Secretary's details changed for David Squire on 5 February 2010	(1 page)