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WILLIS WELBY SERVICES LIMITED

Company number 06969479

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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)
02 Aug 2016	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 May 2016	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)
09 May 2016	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)
18 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 59,999.999998	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 59,999.999998 - link opens in a new window - 6 pages (6 pages)
01 May 2015	CH01	Director's details changed for Mr Max Welby on 1 May 2015	View PDF Director's details changed for Mr Max Welby on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AD01	Registered office address changed from Dell House Wildernesse Avenue Sevenoaks Kent TN15 0EA to 1 Orchard Gate Esher Surrey KT10 8HY on 1 May 2015	View PDF Registered office address changed from Dell House Wildernesse Avenue Sevenoaks Kent TN15 0EA to 1 Orchard Gate Esher Surrey KT10 8HY on 1 May 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 9 pages (9 pages)
01 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 59,999.999998	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 59,999.999998 - link opens in a new window - 6 pages (6 pages)
02 May 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Dec 2013	AD01	Registered office address changed from 6 Duke Street St James London SW1Y 6BN on 16 December 2013	View PDF Registered office address changed from 6 Duke Street St James London SW1Y 6BN on 16 December 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 9 pages (9 pages)
17 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AR01	Annual return made up to 22 July 2011	View PDF Annual return made up to 22 July 2011 - link opens in a new window - 14 pages (14 pages)
27 Jul 2011	AAMD	Amended accounts made up to 31 July 2010	View PDF Amended accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 60,000	View PDF Statement of capital following an allotment of shares on 3 February 2010 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Sep 2009	88(2)	Ad 25/09/09\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 25/09/09\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re change in registered office 25/09/2009	View PDF Resolutions RES13 ‐ Re change in registered office 25/09/2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from 1 orchard gate esher surrey KT10 8HY	View PDF Registered office changed on 30/09/2009 from 1 orchard gate esher surrey KT10 8HY - link opens in a new window - 1 page (1 page)
30 Sep 2009	CERTNM	Company name changed willis welby LIMITED\certificate issued on 30/09/09	View PDF Company name changed willis welby LIMITED\certificate issued on 30/09/09 - link opens in a new window - 2 pages (2 pages)

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