WILL PUMP MINING LIMITED

Company number 06905584

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2015	AD01	Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East, 5 Old Nichol Street, London E2 7HR on 13 March 2015	(1 page)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
07 Aug 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000	(4 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ 05/07/2013	(1 page)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
22 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22	(4 pages)
26 Feb 2013	AP01	Appointment of Mr. Glenn Andrew Mellor as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of John Milner as a director	(1 page)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
21 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(3 pages)
21 Jun 2012	AD01	Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA United Kingdom on 21 June 2012	(1 page)
21 Jun 2012	CH01	Director's details changed for Mr John Frederick Edmund Milner on 31 May 2012	(2 pages)
21 Jun 2012	CH03	Secretary's details changed for Glenn Andrew Mellor on 31 May 2012	(1 page)
21 Jun 2012	AD01	Registered office address changed from 43 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes United Kingdom MK5 6LB on 21 June 2012	(1 page)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
24 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(5 pages)
24 May 2011	AD01	Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 24 May 2011	(1 page)
07 Jan 2011	AAMD	Amended accounts made up to 31 December 2009	(8 pages)
22 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
03 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
19 Mar 2010	TM02	Termination of appointment of London Secretaries Limited as a secretary	(1 page)
19 Mar 2010	TM01	Termination of appointment of Paul Kythretis as a director	(1 page)