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WILCODOC LIMITED

Company number 06599944

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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)
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 800
19 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 15/01/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
15 May 2017 CH01 Director's details changed for Dr Chetal Sheth on 15 May 2017
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 480
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Dec 2015 CH01 Director's details changed for Mrs Anna Helen Morton on 15 December 2015
20 Jul 2015 AP01 Appointment of Mr Robert Scott Carruthers as a director on 1 May 2015
15 Jul 2015 AP01 Appointment of Dr Chetal Sheth as a director on 1 May 2015
01 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 520
19 May 2015 SH06 Cancellation of shares. Statement of capital on 14 February 2015
  • GBP 520
19 May 2015 SH03 Purchase of own shares.
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,325
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Jan 2013 CH01 Director's details changed for Ms Anna Morton on 12 December 2012
08 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of Robert Carruthers as a director
17 Feb 2012 TM01 Termination of appointment of Chetal Sheth as a director
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011