Wills And Co Stockbrokers LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2009)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
GRAHAME H.WILLS & COMPANY LIMITED
Company type Private Limited Company , Dissolved Company Number 00626115 Record last updated Monday, June 22, 2015 2:53:01 AM UTC Official Address 4 Floor 25 Shaftesbury Avenue West End There are 12,472 companies registered at this street
Postal Code W1D7EQ Sector Security broking & fund management
Visits Searches Document Type Publication date Download link Registry Feb 20, 2015 Second notification of strike-off action in london gazette Registry Nov 20, 2014 Notice of final meeting of creditors Registry Nov 20, 2014 Insolvency:statement of affairs 2.14b Notices Sep 17, 2014 Final meetings Registry Sep 4, 2014 Insolvency:statement of affairs 2.14b Registry Oct 13, 2011 Change of registered office address Registry Jul 27, 2011 Order to wind up Registry May 10, 2011 Resignation of one Director Registry May 10, 2011 Resignation of one Director 6261... Registry May 3, 2011 Notice to registrar of companies of completion or termination of voluntary arrangement Registry Apr 21, 2011 Resignation of 2 people: one Stockbroker and one Director (a man) Registry Sep 27, 2010 Notice to registrar of companies of voluntary arrangement taking effect Registry Aug 23, 2010 Appointment of a man as Director Registry Aug 23, 2010 Resignation of one Director Registry Jul 7, 2010 Compulsory strike off suspended Registry Jun 1, 2010 First notification of strike-off action in london gazette Registry Jan 31, 2010 Resignation of a woman Registry Jan 25, 2010 Appointment of a man as Director Registry Jan 22, 2010 Resignation of one Director Registry Jan 15, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 13, 2009 Return of allotment of shares Financials Nov 5, 2009 Annual accounts Registry Oct 30, 2009 Return of allotment of shares Registry Oct 30, 2009 Return of allotment of shares 6261... Registry Oct 30, 2009 Return of allotment of shares Registry Sep 25, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Sep 25, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 6261... Registry Sep 25, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 25, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6261... Registry Sep 22, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Sep 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 19, 2009 Annual return Financials Aug 6, 2008 Annual accounts Registry Apr 9, 2008 Annual return Registry Apr 4, 2008 Appointment of a woman as Director Registry Mar 20, 2008 Resignation of a director Registry Mar 18, 2008 Appointment of a woman Registry Mar 18, 2008 Resignation of a woman Registry Mar 8, 2008 Resignation of a director Registry Mar 8, 2008 Resignation of a director 6261... Registry Feb 22, 2008 Resignation of one Stockbroker and one Director (a man) Registry Feb 19, 2008 Resignation of one Director (a man) and one Compliance Registry Feb 15, 2008 Resignation of a director Registry Feb 14, 2008 Resignation of one C e O and one Director (a man) Registry Jan 31, 2008 Resignation of a director Registry Jan 31, 2008 Resignation of a director 6261... Registry Sep 6, 2007 Annual return Registry Sep 5, 2007 Appointment of a director Registry Aug 15, 2007 Appointment of a woman Registry Aug 6, 2007 Resignation of one Financial Adviser and one Director (a man) Financials Aug 5, 2007 Annual accounts Registry Jul 23, 2007 Resignation of a director Registry Jul 3, 2007 Appointment of a director Registry Jul 2, 2007 Appointment of a director 6261... Registry Jul 2, 2007 Appointment of a director Registry Jul 2, 2007 Appointment of a director 6261... Registry Jun 20, 2007 Appointment of a director Registry Jun 8, 2007 Resignation of one Director (a man) Registry Jun 6, 2007 Appointment of a man as Director and C e O Registry Jun 5, 2007 Four appointments: 3 men and a woman Registry Jun 5, 2007 Resignation of a woman Registry May 2, 2007 Resignation of a director Registry Apr 16, 2007 Resignation of a woman Registry Apr 3, 2007 Resignation of a director Registry Mar 30, 2007 Appointment of a director Registry Mar 23, 2007 Resignation of one Company Director and one Director (a man) Registry Feb 16, 2007 Appointment of a man as Director Financials Jul 20, 2006 Annual accounts Registry Jun 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 20, 2006 Annual return Registry Jan 10, 2006 Auditor's letter of resignation Registry Jul 27, 2005 Annual return Registry Jul 27, 2005 Annual return 6261... Financials May 4, 2005 Annual accounts Financials Aug 3, 2004 Annual accounts 6261... Registry May 12, 2004 Annual return Registry Apr 5, 2004 Appointment of a director Registry Mar 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6261... Registry Feb 11, 2004 Appointment of a director Registry Feb 5, 2004 Appointment of a man as Chartered Accountant and Director Registry Jan 26, 2004 Appointment of a woman Registry Jan 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 8, 2003 Change in situation or address of registered office Registry Dec 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 3, 2003 Company name change Registry Dec 3, 2003 Change of name certificate Registry Oct 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 15, 2003 £ nc 1000/1500000 Financials Aug 6, 2003 Annual accounts Registry Apr 25, 2003 Annual return Registry Apr 3, 2003 Alteration to memorandum and articles Registry Mar 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 6, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6261... Registry Dec 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 17, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6261... Registry Jul 19, 2002 £ nc 1000/1500000 Registry Jul 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 19, 2002 Authorised allotment of shares and debentures Registry May 30, 2002 Resignation of a secretary