WILLIS CONS LTD
Company number 11681308 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Cessation of Cristina Baltaga as a person with significant control on 2026-01-01 · 1 page | View document |
| 17 Feb 2026 | Change of details for Ms Cristina Baltaga as a person with significant control on 2025-11-01 · 2 pages | View document |
| 17 Feb 2026 | Termination of appointment of Cristina Baltaga as a director on 2026-01-01 · 1 page | View document |
| 16 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 15 Dec 2025 | Cessation of Ilie Costianu as a person with significant control on 2025-11-01 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Ilie Costianu as a director on 2025-11-01 · 1 page | View document |
| 15 Dec 2025 | Notification of Cristina Baltaga as a person with significant control on 2025-11-01 · 2 pages | View document |
| 15 Dec 2025 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-11-15 with updates · 4 pages | View document |
| 15 Dec 2025 | Appointment of Ms Cristina Baltaga as a director on 2025-11-01 · 2 pages | View document |
| 15 Dec 2025 | Registered office address changed from 74 Waters Drive Staines-upon-Thames TW18 4RN England to 193 Waters Drive Staines-upon-Thames TW18 4RN on 2025-12-15 · 1 page | View document |
| 12 Dec 2025 | Withdraw the company strike off application · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 5 Dec 2024 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 7 Oct 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 13 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 20 Mar 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 Mar 2024 | Compulsory strike-off action has been suspended | View document |
| 6 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 6 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Feb 2023 | Accounts for a dormant company made up to 2021-11-30 · 2 pages | View document |
| 16 Feb 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 10 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 9 Feb 2023 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Mar 2022 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 6 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 20 Jul 2019 | REGISTERED OFFICE CHANGED ON 20/07/2019 FROM 107A HIGH STREET SHEPPERTON TW17 9BL UNITED KINGDOM | View document |
| 20 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIE COSTIANU / 20/07/2019 | View document |
| 20 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIE COSTIANU / 18/04/2019 | View document |
| 16 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |