WILMOT LIMITED


Registered number: 03289551
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Name: WILMOT LIMITED
WILMOT LTD
Address: 6TH FLOOR 2, LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU
Incorporation Date: 1996-12-09

Company status: Dissolved


Company Documents

date name form type
2021-02-18 PSC'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM WILMOT / 01/12/2020 PSC04
2021-08-24 STRUCK OFF AND DISSOLVED GAZ2
2021-06-08 FIRST GAZETTE GAZ1
2021-02-18 PSC'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM WILMOT / 01/12/2020 PSC04
2021-02-18 PSC'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM WILMOT / 01/12/2020 PSC04
2021-02-17 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES CS01
2021-02-17 PSC'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM WILMOT / 01/12/2020 PSC04
2019-01-02 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES CS01
2019-12-20 REGISTERED OFFICE CHANGED ON 20/12/2019 FROMNEW BRIDGE STREET HOUSE30-34 NEW BRIDGE STREETLONDONEC4V 6BJ AD01
2019-12-20 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES CS01
2019-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM WILMOT / 01/05/2019 CH01
2019-05-14 PSC'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM WILMOT / 01/05/2019 PSC04
2019-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-05-08 SECRETARY'S CHANGE OF PARTICULARS / BRUCE WILLIAM WILMOT / 01/05/2019 CH03
2019-05-14 SECRETARY'S CHANGE OF PARTICULARS / BRUCE WILLIAM WILMOT / 01/05/2019 CH03
2018-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-03-26 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES CS01
2018-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-02-09 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES CS01
2016-11-17 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM WILMOT / 17/11/2016 CH01
2016-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-02-18 09/12/15 FULL LIST AR01
2015-11-13 APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDLEY TM01
2015-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-12-17 09/12/14 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-19 09/12/13 FULL LIST AR01
2012-03-26 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-18 09/12/12 FULL LIST AR01
2012-02-14 09/12/11 FULL LIST AR01
2011-01-25 09/12/10 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-02 31/03/09 TOTAL EXEMPTION FULL AA
2010-01-21 09/12/09 FULL LIST AR01
2009-08-24 APPOINTMENT TERMINATED DIRECTOR MAURICE WILMOT 288b
2009-02-05 31/03/08 TOTAL EXEMPTION FULL AA
2008-12-11 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-25 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2007-03-01 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363s
2007-04-21 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 225
2006-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2006-03-28 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363s
2006-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2004-04-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-12-16 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2004-03-09 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS 363s
2003-01-15 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-15 SECRETARY RESIGNED 288b
2003-01-15 NEW SECRETARY APPOINTED 288a
2003-01-15 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS 363s
2002-04-08 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS 363s
2002-01-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2002-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-08-24 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS 363s
2000-10-24 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-12-11 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS 363s

Last update: 2021-11-07 13:52:31