WILMINGTON HOLDINGS NO.1 LIMITED

Company number 08313253

Date	Type	Description	View / Download
19 Dec 2017	AA	Full accounts made up to 30 June 2017	(20 pages)
15 Dec 2017	AD01	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
20 Dec 2016	AA	Full accounts made up to 30 June 2016	(19 pages)
06 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
24 Aug 2016	CH03	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Linda Anne Wake as a director on 29 April 2016	(1 page)
15 Dec 2015	AA	Full accounts made up to 30 June 2015	(17 pages)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 68,000	(5 pages)
20 Mar 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
06 Jan 2015	TM01	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014	(1 page)
18 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 68,000	(5 pages)
13 Oct 2014	TM02	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014	(1 page)
13 Oct 2014	AP03	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Linda Anne Wake as a director on 31 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Pedro Ros as a director on 31 July 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Charles John Brady as a director on 31 July 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 68,000,002	(4 pages)
04 Dec 2013	AA	Full accounts made up to 30 June 2013	(11 pages)
28 Nov 2013	TM02	Termination of appointment of Richard Cockton as a secretary	(1 page)
28 Nov 2013	AP03	Appointment of Ajay Taneja as a secretary	(1 page)
04 Feb 2013	SH19	Statement of capital on 4 February 2013 GBP 68,000,002	(4 pages)
04 Feb 2013	CAP-SS	Solvency statement dated 22/01/13	(1 page)
04 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/01/2013 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 68,000,002	(4 pages)