Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-08
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09 Jul 2024 |
AD01 |
Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 9 July 2024
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09 Jul 2024 |
LIQ02 |
Statement of affairs
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09 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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19 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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02 Jan 2024 |
PSC05 |
Change of details for Wilf & Milo Limited as a person with significant control on 2 January 2024
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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05 Jul 2023 |
PSC05 |
Change of details for Wilf & Milo Limited as a person with significant control on 18 October 2022
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13 Jun 2023 |
PSC05 |
Change of details for Wilf & Milo Limited as a person with significant control on 13 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mrs Kay Irene Bines on 13 June 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG England to International House 10 Churchill Way Cardiff CF10 2HE on 24 August 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Gwyn Rhys Thomas as a director on 1 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 24 June 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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18 Mar 2022 |
PSC02 |
Notification of Wilf & Milo Limited as a person with significant control on 1 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of Woodville Property Holdings Ltd as a person with significant control on 1 March 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from 49a Broadwalk Hockley Essex SS5 5DF United Kingdom to International House 10 Churchill Way Cardiff CF10 2HE on 18 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mrs Kay Irene Bines as a director on 1 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mrs Deborah Louise Cochrane as a director on 1 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 28 February 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 107 Greensward Lane, Hockley Essex SS5 5HG United Kingdom to 49a Broadwalk Hockley Essex SS5 5DF on 10 March 2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-08
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