BRIAN WILLEY (SOUTHERN) LIMITED: Filings

  • Overview

    Company NameBRIAN WILLEY (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02650883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRIAN WILLEY (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on Nov 11, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2011

    LRESSP

    Annual return made up to Sep 29, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2011

    Statement of capital on Sep 29, 2011

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Sep 29, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Director's details changed for Mr Simon Trayton Ashdown on Nov 11, 2009

    2 pagesCH01

    Secretary's details changed for Stephanie Alison Pound on Nov 04, 2009

    1 pagesCH03

    Director's details changed for Bruce Anthony Melizan on Nov 02, 2009

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Empowerment of directors 23/09/2008
    RES13

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0