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WILHUNTER (UK) LIMITED

Company number 07114216

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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)
24 Sep 2024 LIQ10 Removal of liquidator by court order
24 Sep 2024 600 Appointment of a voluntary liquidator
18 May 2024 LIQ03 Liquidators' statement of receipts and payments to 14 March 2024
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 14 March 2023
12 Apr 2022 LIQ02 Statement of affairs
29 Mar 2022 600 Appointment of a voluntary liquidator
29 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-15
23 Mar 2022 AD01 Registered office address changed from 3rd Floor 11- 12 st James’S Square London SW1Y 4LB United Kingdom to 10 Fleet Place London EC4M 7QS on 23 March 2022
19 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
08 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Apr 2021 AA Full accounts made up to 31 December 2019
19 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
23 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
18 Oct 2019 AA Full accounts made up to 31 December 2018
16 May 2019 AP01 Appointment of Roderick Smith as a director on 7 May 2019
27 Mar 2019 TM01 Termination of appointment of Jon Oliver Sinclair Bryce as a director on 18 March 2019
31 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH to 3rd Floor 11- 12 st James’S Square London SW1Y 4LB on 8 June 2017
31 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • USD 100,000
26 Aug 2015 AA Full accounts made up to 31 December 2014