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WILLANS SERVICES LIMITED

Company number 07157978

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
05 Aug 2015 4.68 Liquidators' statement of receipts and payments to 29 June 2015
10 Jul 2014 AD01 Registered office address changed from 28 Imperial Square Cheltenham Gloucestershire GL50 1RH on 10 July 2014
09 Jul 2014 600 Appointment of a voluntary liquidator
09 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Jul 2014 4.70 Declaration of solvency
19 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 122
03 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 TM01 Termination of appointment of Jonathan Mills as a director
19 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
04 Jul 2012 AP01 Appointment of Bridget Louise Redmond as a director
19 Jun 2012 TM01 Termination of appointment of Charles Middleton as a director
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 12
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 110
10 Jun 2011 AP01 Appointment of Paul Dean Gordon as a director
23 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 110
04 Jun 2010 AP01 Appointment of James Alexander Grigg as a director
01 Apr 2010 AA01 Current accounting period extended from 28 February 2011 to 31 May 2011
23 Feb 2010 CERTNM Company name changed willans services (cheltenham) LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-18
23 Feb 2010 CONNOT Change of name notice