WILBURN MW LEGACY TRADING LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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18/11/2418 November 2024 Application to strike the company off the register

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-05-31

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24/06/2424 June 2024 Previous accounting period shortened from 2024-06-30 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/05/242 May 2024 Confirmation statement made on 2024-05-01 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-06-30

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15/03/2415 March 2024

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15/03/2415 March 2024

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Statement of capital on 2024-03-15

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023

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29/06/2329 June 2023 Statement of capital on 2023-06-29

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-06-30

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16/05/2316 May 2023 Termination of appointment of Claire Sabrina Taylor as a director on 2023-05-11

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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10/05/2210 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 30/06/20 TOTAL EXEMPTION FULL

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04/06/214 June 2021 REGISTERED OFFICE CHANGED ON 04/06/2021 FROM 1 CONDUIT STREET LONDON W1S 2XA UNITED KINGDOM

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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13/11/1913 November 2019 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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13/11/1913 November 2019 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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31/10/1831 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS FRANCIS MILLS

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07/06/187 June 2018 16/05/18 STATEMENT OF CAPITAL GBP 183333.5

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07/06/187 June 2018 CURREXT FROM 31/05/2019 TO 30/06/2019

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15/05/1815 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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