WILBCO 1 LIMITED
Company number 10000001 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 22 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-23 · 13 pages | View document |
| 30 Jul 2024 | Statement of affairs · 8 pages | View document |
| 30 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Jul 2024 | Resolutions · 1 page | View document |
| 30 Jul 2024 | Registered office address changed from 124 Anlaby Road Hull East Yorkshire HU3 2JH to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 2024-07-30 · 3 pages | View document |
| 26 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 26 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Dec 2023 | Termination of appointment of Philip Neville Wilbraham as a director on 2023-09-27 · 1 page | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | ALTER ARTICLES 09/03/2020 | View document |
| 13 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 82-35 HOLDCO LIMITED | View document |
| 13 Mar 2020 | CESSATION OF CHRISTOPHER DAVIDSON AS A PSC | View document |
| 13 Mar 2020 | CESSATION OF PHILIP NEVILLE WILBRAHAM AS A PSC | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIDSON | View document |
| 20 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 2 Oct 2018 | FIRST GAZETTE | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS DAVIDSON | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED CHRISTOPHER DAVIDSON | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / PHILIP NEVILLE WILBRAHAM / 20/06/2017 | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVIDSON | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVIDSON | View document |
| 6 Jul 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jun 2017 | DIRECTOR APPOINTED DOMINIC MATTHEW WILLBRAHAM | View document |
| 28 Jun 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 33 WILTSHIRE ROAD KINGSTON UPON HULL HU4 6PD UNITED KINGDOM | View document |
| 26 Jun 2017 | ADOPT ARTICLES 20/06/2017 | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100000010001 | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100000010002 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 22 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 11 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |