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WILLIAN (UK) LIMITED

Company number 06791182

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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)
09 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2014 4.68 Liquidators' statement of receipts and payments to 28 April 2014
27 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 May 2013 4.20 Statement of affairs with form 4.19
10 May 2013 600 Appointment of a voluntary liquidator
10 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
Statement of capital on 2013-02-28
  • GBP 100
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
06 Oct 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mrs Nicola Susan Coffey on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Mr Richard Lee on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Mr David Hambleton on 1 October 2009
26 Nov 2009 TM01 Termination of appointment of David Carroll as a director
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase of goods 13/02/2009
14 Jan 2009 NEWINC Incorporation