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WILLIAM INVESTMENTS LIMITED

Company number 07669631

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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)
06 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
26 Feb 2016	4.68	Liquidators' statement of receipts and payments to 5 January 2016	View PDF Liquidators' statement of receipts and payments to 5 January 2016 - link opens in a new window - 5 pages (5 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	4.68	Liquidators' statement of receipts and payments to 5 January 2015	View PDF Liquidators' statement of receipts and payments to 5 January 2015 - link opens in a new window - 11 pages (11 pages)
27 Jan 2014	TM01	Termination of appointment of Neil French as a director	View PDF Termination of appointment of Neil French as a director - link opens in a new window - 1 page (1 page)
14 Jan 2014	AD01	Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA United Kingdom on 14 January 2014	View PDF Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA United Kingdom on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
13 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 34 pages (34 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 168,032	View PDF Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 168,032 - link opens in a new window - 7 pages (7 pages)
17 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Apr 2012	SH06	Cancellation of shares. Statement of capital on 27 April 2012 GBP 168,031	View PDF Cancellation of shares. Statement of capital on 27 April 2012 GBP 168,031 - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 694(2) of ca 2006 30/03/2012	View PDF Resolutions RES13 ‐ Section 694(2) of ca 2006 30/03/2012 - link opens in a new window - 7 pages (7 pages)
30 Mar 2012	CERTNM	Company name changed aldbourne enterprises LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-29 NM01 ‐ Change of name by resolution	View PDF Company name changed aldbourne enterprises LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	CH01	Director's details changed for Dr Neil Peter Donaldson French on 14 February 2012	View PDF Director's details changed for Dr Neil Peter Donaldson French on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Jeremy Paul Simon on 14 February 2012	View PDF Director's details changed for Mr Jeremy Paul Simon on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Brian Anthony Charles Kingham on 14 February 2012	View PDF Director's details changed for Brian Anthony Charles Kingham on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH03	Secretary's details changed for Jeremy Paul Simon on 14 February 2012	View PDF Secretary's details changed for Jeremy Paul Simon on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AD01	Registered office address changed from 81 Chester Square London SW1W 9DP United Kingdom on 14 February 2012	View PDF Registered office address changed from 81 Chester Square London SW1W 9DP United Kingdom on 14 February 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AP01	Appointment of Mr Jeremy Paul Simon as a director	View PDF Appointment of Mr Jeremy Paul Simon as a director - link opens in a new window - 2 pages (2 pages)

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