WILCHAP 564 LIMITED filing history - Find and update company information - GOV.UK

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WILCHAP 564 LIMITED

Company number 10789476

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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)
22 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
22 Oct 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
31 May 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
29 Nov 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
09 Nov 2018	AD01	Registered office address changed from Unit 10 Harland Works 70 John Street Sheffield South Yorkshire S2 4QU to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 9 November 2018	View PDF Registered office address changed from Unit 10 Harland Works 70 John Street Sheffield South Yorkshire S2 4QU to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	TM01	Termination of appointment of Toby and Catherine Baxendale as a director on 30 June 2018	View PDF Termination of appointment of Toby and Catherine Baxendale as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	PSC04	Change of details for Mr Toby Oliver James Baxendale as a person with significant control on 31 October 2017	View PDF Change of details for Mr Toby Oliver James Baxendale as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	PSC07	Cessation of Mango Bicycles Limited as a person with significant control on 31 October 2017	View PDF Cessation of Mango Bicycles Limited as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
29 Jan 2018	TM01	Termination of appointment of Jamie Burrow as a director on 18 January 2018	View PDF Termination of appointment of Jamie Burrow as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AD01	Registered office address changed from Unit B and C the Mallards South Cerney Cirencester GL7 5TQ United Kingdom to Unit 10 Harland Works 70 John Street Sheffield South Yorkshire S2 4QU on 19 December 2017	View PDF Registered office address changed from Unit B and C the Mallards South Cerney Cirencester GL7 5TQ United Kingdom to Unit 10 Harland Works 70 John Street Sheffield South Yorkshire S2 4QU on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	MR01	Registration of charge 107894760001, created on 21 November 2017	View PDF Registration of charge 107894760001, created on 21 November 2017 - link opens in a new window - 21 pages (21 pages)
17 Oct 2017	TM01	Termination of appointment of David Charles Hanney as a director on 19 September 2017	View PDF Termination of appointment of David Charles Hanney as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	TM01	Termination of appointment of Benedict Mccarthy Harrison as a director on 10 October 2017	View PDF Termination of appointment of Benedict Mccarthy Harrison as a director on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AP01	Appointment of Jamie Burrow as a director on 10 October 2017	View PDF Appointment of Jamie Burrow as a director on 10 October 2017 - link opens in a new window - 3 pages (3 pages)
25 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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