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WILBURN VW LEGACY TRADING LIMITED

Company number 11362093

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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)
18 Nov 2024 DS01 Application to strike the company off the register
20 Aug 2024 AA Total exemption full accounts made up to 31 May 2024
24 Jun 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 May 2024
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
30 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
15 Mar 2024 SH19 Statement of capital on 15 March 2024
  • GBP 0.50
15 Mar 2024 SH20 Statement by Directors
15 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellingshare premium account 12/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2024 CAP-SS Solvency Statement dated 11/03/24
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
29 Jun 2023 SH19 Statement of capital on 29 June 2023
  • GBP 108,333
29 Jun 2023 SH20 Statement by Directors
29 Jun 2023 CAP-SS Solvency Statement dated 23/06/23
29 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2023 AA Total exemption full accounts made up to 30 June 2022
16 May 2023 TM01 Termination of appointment of Claire Sabrina Taylor as a director on 11 May 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
10 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
10 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
24 Jul 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 24 July 2021