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WILMAT LIMITED

Company number 06498876

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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)
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 8,001
25 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jan 2016 CH01 Director's details changed for Mrs Teresa Ann Hands on 30 December 2015
08 Jan 2016 CH03 Secretary's details changed for Mrs Teresa Ann Hands on 30 December 2015
20 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 8,001
20 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Dec 2014 SH20 Statement by Directors
15 Dec 2014 SH19 Statement of capital on 15 December 2014
  • GBP 8,001
15 Dec 2014 CAP-SS Solvency Statement dated 03/12/14
15 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 03/12/2014
19 Sep 2014 SH06 Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 8,001
19 Sep 2014 SH03 Purchase of own shares.
11 Sep 2014 TM01 Termination of appointment of Andrew Philip Capella as a director on 1 September 2014
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10,002
12 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
22 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
30 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
16 Feb 2012 MEM/ARTS Memorandum and Articles of Association
16 Feb 2012 SH08 Change of share class name or designation
13 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011