WILMER PLACE LTD

Company Documents

DateDescription
14/08/2514 August 2025 NewLiquidators' statement of receipts and payments to 2025-06-26

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11/06/2511 June 2025 Notice to Registrar of Companies of Notice of disclaimer

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11/06/2511 June 2025 Notice to Registrar of Companies of Notice of disclaimer

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31/07/2431 July 2024 Liquidators' statement of receipts and payments to 2024-06-26

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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

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24/08/2324 August 2023 Liquidators' statement of receipts and payments to 2023-06-26

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM

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20/07/1820 July 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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20/07/1820 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/07/1820 July 2018 SPECIAL RESOLUTION TO WIND UP

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 369 BURNT OAK BROADWAY EDGWARE HA8 5AW

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/01/1716 January 2017 PREVEXT FROM 31/05/2016 TO 31/10/2016

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06/01/176 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096006290003

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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12/08/1512 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096006290002

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06/08/156 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096006290001

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT DUBEY / 20/05/2015

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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15/07/1515 July 2015 DIRECTOR APPOINTED MR ELLIOTT DUBEY

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR DOV REICHMANN

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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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