WILES IV GP LIMITED: Filings

  • Overview

    Company NameWILES IV GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07917769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WILES IV GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Register inspection address has been changed to 140 Aldersgate Street London EC1A 4HY

    2 pagesAD02

    Registered office address changed from , 140 Aldersgate Street, London, EC1A 4HY, United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Jan 24, 2025

    3 pagesAD01

    Declaration of solvency

    9 pagesLIQ01

    Appointment of a voluntary liquidator

    5 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 12, 2025

    LRESSP

    Registered office address changed from , 125 London Wall, London, EC2Y 5AS, England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Dec 04, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Michael Anthony Burbidge as a director on Oct 20, 2023

    2 pagesAP01

    Termination of appointment of Ian Stephen Venter as a director on Oct 20, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Registered office address changed from , 6th Floor Bastion House, 140 London Wall, London, EC2Y 5DN, England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on May 04, 2023

    1 pagesAD01

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ian Stephen Venter as a director on Dec 30, 2022

    2 pagesAP01

    Termination of appointment of Niall Miles Pritchard as a director on Dec 30, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Termination of appointment of Richard James Mcbride as a director on Sep 14, 2020

    1 pagesTM01

    Appointment of Mr Niall Miles Pritchard as a director on Sep 14, 2020

    2 pagesAP01

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    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