- Company Overview for WILMAT PROPERTIES LIMITED (SC342303)
- Filing history for WILMAT PROPERTIES LIMITED (SC342303)
- People for WILMAT PROPERTIES LIMITED (SC342303)
- More for WILMAT PROPERTIES LIMITED (SC342303)
| 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) |
|---|---|---|---|
| 09 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 May 2016 | DS01 | Application to strike the company off the register | |
| 25 Apr 2016 | AD01 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to C/O Morton Fraser 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 25 April 2016 | |
| 25 Apr 2016 | AP04 | Appointment of Morton Fraser Secretaries Limited as a secretary on 25 April 2016 | |
| 25 Apr 2016 | TM02 | Termination of appointment of Thorntons Law Llp as a secretary on 25 April 2016 | |
| 05 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 30 Jan 2015 | AA | Total exemption full accounts made up to 31 May 2014 | |
| 28 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 31 Jan 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 28 Jun 2013 | CH01 | Director's details changed for Kirsten Elizabeth Johnson on 28 June 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 04 Feb 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
| 13 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 16 Jun 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 02 Feb 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 12 Feb 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 26 Jun 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 24 Jun 2009 | 288c | Director's change of particulars / kirsten johnson / 01/12/2008 | |
| 17 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 29 May 2008 | 288a | Director appointed kirsten elizabeth johnson | |
| 29 May 2008 | 288b | Appointment terminated director iain henderson hutcheson |