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WILLIS GAMBIER LIMITED

Company number 06765666

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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)
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	PSC05	Change of details for Willis Gambier (Uk) Limited as a person with significant control on 6 October 2016	View PDF Change of details for Willis Gambier (Uk) Limited as a person with significant control on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	TM01	Termination of appointment of Chou Hsu as a director	View PDF Termination of appointment of Chou Hsu as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM02	Termination of appointment of Chou-Li Hsu as a secretary	View PDF Termination of appointment of Chou-Li Hsu as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Oct 2012	CH01	Director's details changed for Mrs Yi Mei Liu on 1 September 2012	View PDF Director's details changed for Mrs Yi Mei Liu on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Shan-Huei Kuo on 1 September 2012	View PDF Director's details changed for Mr Shan-Huei Kuo on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Chou Li Hsu on 1 September 2012	View PDF Director's details changed for Mr Chou Li Hsu on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Mohamad Aminozzakeri on 1 September 2012	View PDF Director's details changed for Mr Mohamad Aminozzakeri on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CH03	Secretary's details changed for Chou-Li Hsu on 1 September 2012	View PDF Secretary's details changed for Chou-Li Hsu on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)

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