WENTWORTH MILLER LIMITED

Company number 07405421

Date	Type	Description	View / Download
01 Sep 2016	2.16B	Statement of affairs with form 2.14B	(11 pages)
19 Jul 2016	AD01	Registered office address changed from , 124 the Unity, Liverpool, L3 9BW to C/O Cg & Co 17 st Ann's Square Manchester M2 7PW on 19 July 2016	(2 pages)
16 Jul 2016	2.12B	Appointment of an administrator	(1 page)
01 Dec 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(6 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(5 pages)
15 May 2015	SH19	Statement of capital on 15 May 2015 GBP 1	(4 pages)
27 Apr 2015	SH20	Statement by Directors	(1 page)
27 Apr 2015	CAP-SS	Solvency Statement dated 17/03/15	(1 page)
27 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Apr 2015	SH08	Change of share class name or designation	(2 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 201	(4 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(26 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
04 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 200	(5 pages)
07 May 2014	AAMD	Amended accounts made up to 31 March 2013	(3 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
16 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 200	(5 pages)
27 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(6 pages)
08 Nov 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
16 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AD01	Registered office address changed from , C/O Bwmacfarlane Llp, Sixth Floor Castle Chambers 43 Castle Street, Liverpool, L2 9SH, United Kingdom on 19 September 2012	(1 page)
19 Sep 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
05 Apr 2012	CH03	Secretary's details changed for Mr John William Hughes on 5 April 2012	(2 pages)
05 Apr 2012	AD01	Registered office address changed from , Cotton House Old Hall Street, Liverpool, Merseyside, L3 9LQ, United Kingdom on 5 April 2012	(1 page)