WILLHEINZ CORPORATION LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-02 with updates

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13/11/2413 November 2024 Accounts for a dormant company made up 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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20/02/2420 February 2024 Confirmation statement made on 2024-02-02 with updates

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16/01/2416 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-02 with updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/02/229 February 2022 Accounts for a dormant company made up to 2021-05-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-02 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/07/2021 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES

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03/07/193 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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20/06/1820 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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27/06/1727 June 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/02/1610 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/02/153 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/02/1412 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/02/135 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SCHMOEGER / 02/02/2012

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07/02/127 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/02/117 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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24/03/1024 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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21/04/0921 April 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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24/06/0824 June 2008 RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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06/12/076 December 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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21/08/0621 August 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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07/03/057 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06

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09/02/059 February 2005 DIRECTOR RESIGNED

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09/02/059 February 2005 NEW SECRETARY APPOINTED

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09/02/059 February 2005 SECRETARY RESIGNED

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09/02/059 February 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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02/02/052 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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