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WILBURY SECURITIES LIMITED
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WILBURY SECURITIES LIMITED: Filings

    • Overview

    Company NameWILBURY SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04374162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WILBURY SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 29, 2011

    		6 pages4.68

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2010

    		LRESSP

    Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on Dec 17, 2010

    		2 pagesAD01

    Annual return made up to Feb 14, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2010

    Statement of capital on Feb 17, 2010

    • Capital: GBP 350
    		SH01

    Director's details changed for Regina Emily Louise Bandet on Feb 14, 2010

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

    		1 pagesAA01

    Director's details changed for Regina Emily Louise Bandet on Oct 13, 2009

    		3 pagesCH01

    Director's details changed for Henry John Harper Bandet on Oct 13, 2009

    		2 pagesCH01

    Director's details changed for Thomas Edward Milliken on Oct 13, 2009

    		2 pagesCH01

    Secretary's details changed for Nicholas Jonathan Alexander on Oct 13, 2009

    		1 pagesCH03

    Full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2006

    		9 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2005

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2004

    		9 pagesAA

    legacy

    		3 pages363s
    23Next

    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