WILMER PLACE LTD

Company number 09600629

Date	Type	Description	View / Download
31 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 26 June 2024	(20 pages)
28 Sep 2023	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023	(2 pages)
24 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 26 June 2023	(20 pages)
16 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 26 June 2022	(20 pages)
04 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 26 June 2021	(17 pages)
08 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 26 June 2020	(17 pages)
06 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 26 June 2019	(17 pages)
24 Jul 2018	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on 24 July 2018	(2 pages)
20 Jul 2018	600	Appointment of a voluntary liquidator	(2 pages)
20 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-27	(1 page)
20 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
04 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
21 Feb 2017	AD01	Registered office address changed from 369 Burnt Oak Broadway Edgware HA8 5AW to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 21 February 2017	(1 page)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
16 Jan 2017	AA01	Previous accounting period extended from 31 May 2016 to 31 October 2016	(1 page)
06 Jan 2017	MR01	Registration of charge 096006290003, created on 5 January 2017	(6 pages)
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
12 Aug 2015	MR01	Registration of charge 096006290002, created on 4 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(40 pages)
06 Aug 2015	MR01	Registration of charge 096006290001, created on 4 August 2015	(23 pages)
04 Aug 2015	CH01	Director's details changed for Mr Elliott Dubey on 20 May 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	(3 pages)
15 Jul 2015	TM01	Termination of appointment of Dov Reichmann as a director on 20 May 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Elliott Dubey as a director on 20 May 2015	(2 pages)
20 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-20 GBP 1	(36 pages)