- Company Overview for WILBURY PARTNERS INTERNATIONAL LTD (06827084)
- Filing history for WILBURY PARTNERS INTERNATIONAL LTD (06827084)
- People for WILBURY PARTNERS INTERNATIONAL LTD (06827084)
- Charges for WILBURY PARTNERS INTERNATIONAL LTD (06827084)
- More for WILBURY PARTNERS INTERNATIONAL LTD (06827084)
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) |
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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
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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
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26 Feb 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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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
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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
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09 Nov 2011 | CONNOT | Change of name notice | |
08 Nov 2011 | RESOLUTIONS |
Resolutions
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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 |