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B M WILLCOX LIMITED

Company number 09219311

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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)
14 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2020	LIQ13	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 - 6 pages (6 pages)
30 Oct 2017	AD01	Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to Tanners Yard 7-9 London Road Bagshot Surrey GU19 5HD on 30 October 2017	View PDF Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to Tanners Yard 7-9 London Road Bagshot Surrey GU19 5HD on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-10 - link opens in a new window - 1 page (1 page)
25 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
10 Jul 2017	AD01	Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 10 July 2017	View PDF Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 10 July 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2016	CH01	Director's details changed for Ms Sabine Anna Agnes Meilwes on 12 April 2016	View PDF Director's details changed for Ms Sabine Anna Agnes Meilwes on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	CH01	Director's details changed for Mr Ben Michael Upton Willcox on 12 April 2016	View PDF Director's details changed for Mr Ben Michael Upton Willcox on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	AP01	Appointment of Ms Sabine Anna Agnes Meilwes as a director on 31 December 2014	View PDF Appointment of Ms Sabine Anna Agnes Meilwes as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Ben Michael Upton Willcox on 27 January 2015	View PDF Director's details changed for Mr Ben Michael Upton Willcox on 27 January 2015 - link opens in a new window - 2 pages (2 pages)

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