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DANIEL WILMOT LIMITED

Company number 07461435

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2014 DS01 Application to strike the company off the register
09 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
14 Dec 2011 TM01 Termination of appointment of Donna Wilmot as a director
20 Jul 2011 CH01 Director's details changed for Daniel John Wilmot on 14 July 2011
20 Jul 2011 CH01 Director's details changed for Donna Wilmot on 14 July 2011
20 Jul 2011 AD01 Registered office address changed from 24 Craig Yr Haul Court Craig Yr Haul Drive Castleton Cardiff South Glamorgan CF3 2SE on 20 July 2011
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 2
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 2
17 Jun 2011 TM01 Termination of appointment of Ceri John as a director
17 Jun 2011 AD01 Registered office address changed from 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 17 June 2011
17 Jun 2011 AP01 Appointment of Donna Wilmot as a director
17 Jun 2011 AP01 Appointment of Daniel John Wilmot as a director
16 Jun 2011 CERTNM Company name changed birchring LIMITED\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
  • NM01 ‐ Change of name by resolution
06 Dec 2010 NEWINC Incorporation