WILMINGTON IBT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/11/2420 November 2024 | Return of final meeting in a members' voluntary winding up |
| 25/06/2425 June 2024 | Liquidators' statement of receipts and payments to 2024-04-19 |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Declaration of solvency |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Appointment of a voluntary liquidator |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | |
| 13/05/2213 May 2022 | Termination of appointment of Mark Francis Milner as a director on 2022-05-13 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 22/12/2122 December 2021 | Certificate of change of name |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILMINGTON LEGAL LIMITED |
| 09/12/199 December 2019 | CESSATION OF WILMINGTON FINANCE LIMITED AS A PSC |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL BARTON |
| 28/05/1928 May 2019 | SECRETARY APPOINTED MRS SAIRA JAMIL HUSSAIN TAHIR |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ROS |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOYE |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR RICHARD JOHN AMOS |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / WILMINGTON FINANCE LIMITED / 15/12/2017 |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 07/02/177 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 24/08/1624 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CARL BARTON / 23/08/2016 |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA WAKE |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR PEDRO ROS |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/05/1514 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | COMPANY NAME CHANGED JOHN MATCHETT LIMITED CERTIFICATE ISSUED ON 09/04/15 |
| 09/04/159 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1520 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MR DANIEL CARL BARTON |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY AJAY TANEJA |
| 16/05/1416 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARQUHARSON |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED ANTHONY MARTIN FOYE |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON |
| 28/11/1328 November 2013 | SECRETARY APPOINTED AJAY TANEJA |
| 10/05/1310 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 19-21 CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS ENGLAND |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOME |
| 23/05/1223 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | SECOND FILING FOR FORM AP01 |
| 18/04/1218 April 2012 | SECOND FILING FOR FORM AP01 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MATCHETT |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA THOMAS |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED LINDA ANNE WAKE |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 06/02/126 February 2012 | DIRECTOR APPOINTED ROBERT DAVID FARQUHARSON |
| 09/05/119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/05/1017 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRADY |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARTH |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKES |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK BROOME / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MATCHETT / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN BRADY / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN HOWARTH / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KURT ROBERTS / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL BROOKES / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED PHILIPPA THOMAS |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM PAULTON HOUSE 8 SHEPHERDESS WALK LONDON N1 7LB |
| 14/11/0914 November 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD COCKTON / 21/08/2008 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY AHMED ZAHEDIEH |
| 22/07/0822 July 2008 | SECRETARY APPOINTED RICHARD EDWARD COCKTON |
| 11/06/0811 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/02/0811 February 2008 | AUDITOR'S RESIGNATION |
| 08/02/088 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/088 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: LINDEN HOUSE 55 SOUTH BAR BANBURY OXFORDSHIRE OX16 9AB |
| 12/12/0712 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: PARK VIEW HOUSE 16 PARK ROAD CHESHAM BUCKINGHAMSHIRE HP5 2JH |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 09/10/029 October 2002 | NC INC ALREADY ADJUSTED 25/09/02 |
| 09/10/029 October 2002 | £ NC 100/300 25/09/02 |
| 09/10/029 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 05/10/025 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/025 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/025 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 04/08/994 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/12/9529 December 1995 | NEW SECRETARY APPOINTED |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 04/06/934 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | FIRST GAZETTE |
| 01/08/751 August 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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