WILCHAP 110 HOLDCO LIMITED

Company Documents

DateDescription
26/02/1526 February 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
D.B. RAMSDEN & COMPANY LIMITED ADAM SMITH STREET
GRIMSBY
SOUTH HUMBERSIDE
DN31 1SJ
ENGLAND

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16/02/1516 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/02/1516 February 2015 SPECIAL RESOLUTION TO WIND UP

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16/02/1516 February 2015 DECLARATION OF SOLVENCY

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13/01/1513 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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13/01/1513 January 2015 APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
C/O D.B. RAMSDEN & COMPANY LIMITED ADAM SMITH STREET
GRIMSBY
SOUTH HUMBERSIDE
DN31 1SJ
ENGLAND

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
NEW OXFORD HOUSE PO BOX 16
TOWN HALL SQUARE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 1HE

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13/01/1513 January 2015 DIRECTOR APPOINTED MR DUDLEY BURTON RAMSDEN

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR WILCHAP NOMINEES LIMITED

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM AISTHORPE

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17/10/1417 October 2014 COMPANY NAME CHANGED WILCHAP 27 (GY) LIMITED
CERTIFICATE ISSUED ON 17/10/14

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17/10/1417 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/01/1410 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/01/1310 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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09/01/129 January 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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