WILMER PLACE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/08/2514 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-26 |
11/06/2511 June 2025 | Notice to Registrar of Companies of Notice of disclaimer |
11/06/2511 June 2025 | Notice to Registrar of Companies of Notice of disclaimer |
31/07/2431 July 2024 | Liquidators' statement of receipts and payments to 2024-06-26 |
28/09/2328 September 2023 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-28 |
24/08/2324 August 2023 | Liquidators' statement of receipts and payments to 2023-06-26 |
24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM |
20/07/1820 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
20/07/1820 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/07/1820 July 2018 | SPECIAL RESOLUTION TO WIND UP |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 369 BURNT OAK BROADWAY EDGWARE HA8 5AW |
20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
16/01/1716 January 2017 | PREVEXT FROM 31/05/2016 TO 31/10/2016 |
06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096006290003 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096006290002 |
06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096006290001 |
04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT DUBEY / 20/05/2015 |
31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
15/07/1515 July 2015 | DIRECTOR APPOINTED MR ELLIOTT DUBEY |
15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOV REICHMANN |
20/05/1520 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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