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WIL SHARES LIMITED

Company number 07273177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 AD01 Registered office address changed from 2nd Floor 7 Portman Mews South London W1H 6AY England to Axiom House the Centre Feltham TW13 4AU on 12 June 2023
14 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
10 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 PSC07 Cessation of Wolvercote Investments Limited as a person with significant control on 11 January 2021
11 Jan 2021 PSC01 Notification of Edward Spencer Churchill as a person with significant control on 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
23 Feb 2018 AD01 Registered office address changed from 4th Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 9,200.0
08 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10