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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)
13 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
07 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 9,176
07 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 9,176
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
31 Aug 2014 AUD Auditor's resignation
18 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 9,176
01 Apr 2014 SH19 Statement of capital on 1 April 2014
  • GBP 9,176
01 Apr 2014 SH20 Statement by directors
01 Apr 2014 CAP-SS Solvency statement dated 20/03/14
01 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interest & reduction of share premium account 25/03/2014
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
20 Aug 2013 CH01 Director's details changed for Lord Edward Albert Charles Spencer Churchill on 1 April 2013
15 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Nov 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 9,176
26 Aug 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
03 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)