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WILBURY PARTNERS INTERNATIONAL LTD

Company number 06827084

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2017 DS01 Application to strike the company off the register
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
26 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 Feb 2015 AD01 Registered office address changed from Nile House 3Rd Floor Nile House Nile Street Brighton East Sussex BN1 1HW England to Nile House Third Floor Nile Street Brighton East Sussex BN1 1HW on 26 February 2015
26 Feb 2015 AD02 Register inspection address has been changed from Castle Square House 9 Castle Square Brighton East Sussex BN1 1EG United Kingdom to Nile House Third Floor Nile Street Brighton East Sussex BN1 1HW
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 AD01 Registered office address changed from Castle Square House 9 Castle Square Brighton East Sussex BN1 1EG to Nile House Third Floor Nile Street Brighton East Sussex BN1 1HW on 12 September 2014
24 Jun 2014 TM02 Termination of appointment of Emma Holford as a secretary
13 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-13
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Nov 2011 CERTNM Company name changed wilbury chase LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-10-21
09 Nov 2011 CONNOT Change of name notice
08 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-21
28 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Oct 2011 TM01 Termination of appointment of Gregory Mchugh as a director
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2