Gazette. Gazette dissolved voluntary. |
2019-10-29 |
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Gazette. Gazette notice voluntary. |
2019-08-13 |
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Dissolution. Dissolution application strike off company. |
2019-07-31 |
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Accounts. Accounts type dormant. |
2019-07-23 |
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Officers. Officer name: Matthew Clement Pullen. Termination date: 2018-03-16. |
2019-05-23 |
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Confirmation statement. Statement with updates. |
2018-12-18 |
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Confirmation statement. Statement with no updates. |
2018-12-10 |
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Accounts. Accounts type dormant. |
2018-07-13 |
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Officers. Termination date: 2018-05-16. Officer name: Andrew James William Telfer. |
2018-05-16 |
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Confirmation statement. Statement with updates. |
2017-12-14 |
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Accounts. Accounts type dormant. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2016-12-15 |
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Accounts. Accounts type full. |
2016-08-31 |
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Officers. Officer name: Laurence Nigel Holdcroft. Termination date: 2016-03-14. |
2016-03-14 |
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Officers. Officer name: Duncan Inglis Canney. Termination date: 2015-12-31. |
2016-01-11 |
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Annual return. With made up date full list shareholders. |
2015-12-14 |
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Accounts. Accounts type dormant. |
2015-06-09 |
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Annual return. With made up date full list shareholders. |
2014-12-11 |
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Accounts. Made up date. |
2014-07-11 |
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Annual return. With made up date full list shareholders. |
2013-12-13 |
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Officers. Officer name: Robert Eyre. |
2013-08-22 |
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Accounts. Made up date. |
2013-06-12 |
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Auditors. Auditors resignation company. |
2013-06-10 |
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Auditors. Auditors resignation company. |
2013-06-05 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2012-12-28 |
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Annual return. With made up date full list shareholders. |
2012-12-12 |
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Accounts. Made up date. |
2012-09-25 |
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Annual return. With made up date full list shareholders. |
2011-12-15 |
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Officers. Officer name: Laurence Nigel Holdcroft. |
2011-04-08 |
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Accounts. Made up date. |
2011-04-06 |
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Capital. Capital allotment shares. |
2011-01-10 |
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Incorporation. Memorandum articles. |
2011-01-07 |
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Resolution. Description: Resolutions. |
2011-01-07 |
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Annual return. With made up date full list shareholders. |
2010-12-15 |
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Officers. Officer name: Colin Enticknap. Change date: 2010-01-01. |
2010-12-15 |
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Accounts. Made up date. |
2010-08-04 |
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Officers. Officer name: Matthew Pullen. Change date: 2010-06-15. |
2010-06-22 |
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Officers. Change date: 2010-05-01. Officer name: Andrew James William Telfer. |
2010-05-28 |
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Officers. Officer name: Robert Charles Eyre. Change date: 2010-05-01. |
2010-05-13 |
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Officers. Change date: 2010-05-01. Officer name: Richard John Willmott. |
2010-05-13 |
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Officers. Officer name: Wendy Jane Mcwilliams. Change date: 2010-05-01. |
2010-05-12 |
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Officers. Officer name: Duncan Inglis Canney. Change date: 2010-05-01. |
2010-05-12 |
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Officers. Officer name: Wendy Jane Mcwilliams. Change date: 2010-05-01. |
2010-05-12 |
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Officers. Officer name: Colin Enticknap. Change date: 2010-05-04. |
2010-05-10 |
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Annual return. With made up date full list shareholders. |
2009-12-10 |
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Officers. Officer name: Andrew James William Telfer. |
2009-11-20 |
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Accounts. Made up date. |
2009-10-31 |
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Annual return. Legacy. |
2008-12-11 |
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Change of name. Description: Company name changed willmott dixon public private investments LIMITED\certificate issued on 02/12/08. |
2008-12-02 |
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Officers. Description: Director appointed matthew clement pullen. |
2008-11-26 |
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