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WILLCREST ESTATES LTD

Company number 08855826

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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)
22 Aug 2017 MR04 Satisfaction of charge 088558260011 in part
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 200,100
19 Jul 2017 CC04 Statement of company's objects
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 100,100
24 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 MR01 Registration of charge 088558260012, created on 26 April 2017
24 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Mar 2017 MR01 Registration of charge 088558260011, created on 24 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
03 Jan 2017 MR01 Registration of charge 088558260010, created on 23 December 2016
08 Nov 2016 MR04 Satisfaction of charge 088558260004 in full
08 Nov 2016 MR04 Satisfaction of charge 088558260005 in full
08 Nov 2016 MR04 Satisfaction of charge 088558260006 in full
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 MR01 Registration of charge 088558260009, created on 12 July 2016
26 Jul 2016 MR01 Registration of charge 088558260008, created on 12 July 2016
14 Jul 2016 MR01 Registration of charge 088558260007, created on 12 July 2016
06 Jul 2016 MR04 Satisfaction of charge 088558260003 in full
06 Jul 2016 MR04 Satisfaction of charge 088558260002 in full
06 Jul 2016 MR04 Satisfaction of charge 088558260001 in full
04 Feb 2016 MR01 Registration of charge 088558260006, created on 26 January 2016
01 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
25 Nov 2015 MR01 Registration of charge 088558260004, created on 17 November 2015
25 Nov 2015 MR01 Registration of charge 088558260005, created on 17 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014