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WILHAG LTD

Company number 07762056

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2015 TM01 Termination of appointment of Roger Wilkinson as a director on 26 August 2015
26 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2015 AP01 Appointment of Mr Narinder Patel as a director on 1 May 2015
06 Oct 2015 CH01 Director's details changed for Mr Roger Stanley Wilkinson on 6 October 2015
11 Sep 2015 AD01 Registered office address changed from Windale Hill Farm Tithebarn Lane Sutton-on-the-Hill Ashbourne Derbyshire DE6 5JH to 104 Wembley Park Drive Wembley Middlesex HA9 8HP on 11 September 2015
11 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
09 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted