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Wihl (Uk)

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 14, 1996)
  • all other documents available
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  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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THOMORG NO 25 LIMITED

Details

Company type Private Unlimited Company, Dissolved
Company Number 02388906
Record last updated Thursday, April 23, 2015 7:16:49 AM UTC
Official Address 1 Floorthe Quadrangle 180 Street West End
There are 2 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1A4YG
Sector Non-trading company

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Visits

WIHL (UK) (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-52024-12024-62024-82024-92025-12025-42025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 19, 2007 Dissolved Dissolved
Registry Jul 19, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 6, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 6, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 6, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Annual return Annual return
Financials Oct 14, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2004 Annual return Annual return
Registry Feb 27, 2004 Shares agreement Shares agreement
Registry Feb 27, 2004 Shares agreement 2388... Shares agreement 2388...
Registry Jan 19, 2004 Miscellaneous document Miscellaneous document
Registry Jan 9, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 9, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2004 Shares agreement Shares agreement
Registry Jan 9, 2004 Shares agreement 2388... Shares agreement 2388...
Registry Jan 9, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 9, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 9, 2004 Section 175 comp act 06 08 2388... Section 175 comp act 06 08 2388...
Registry Dec 22, 2003 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 22, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 22, 2003 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Dec 22, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2003 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Dec 22, 2003 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 22, 2003 Rereg pri-plc Rereg pri-plc
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Annual return Annual return
Financials Feb 8, 2003 Annual accounts Annual accounts
Registry Jan 3, 2003 Resignation of a director Resignation of a director
Registry Jan 2, 2003 Appointment of a director Appointment of a director
Registry Dec 31, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 13, 2002 Annual return Annual return
Registry Oct 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 27, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 17, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 31, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 24, 2001 Annual accounts Annual accounts
Registry May 3, 2001 Annual return Annual return
Registry Jul 3, 2000 Company name change Company name change
Registry Jun 30, 2000 Change of name certificate Change of name certificate
Registry Jun 30, 2000 Appointment of a director Appointment of a director
Registry Jun 30, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Resignation of a director 2388... Resignation of a director 2388...
Financials Jun 27, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Appointment of a woman Appointment of a woman
Registry Apr 27, 2000 Annual return Annual return
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Apr 29, 1999 Annual return Annual return
Registry Aug 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 1998 Resignation of a director Resignation of a director
Registry Aug 17, 1998 Appointment of a director Appointment of a director
Registry Jul 31, 1998 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 29, 1998 Annual return Annual return
Financials Mar 30, 1998 Annual accounts Annual accounts
Registry Feb 10, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 1997 Annual return Annual return
Registry Apr 21, 1997 Elective resolution Elective resolution
Registry Apr 21, 1997 Elective resolution 2388... Elective resolution 2388...
Financials Mar 13, 1997 Annual accounts Annual accounts
Registry May 9, 1996 Annual return Annual return
Financials Feb 14, 1996 Annual accounts Annual accounts
Financials Sep 29, 1995 Annual accounts 2388... Annual accounts 2388...
Registry Apr 28, 1995 Annual return Annual return
Registry Oct 11, 1994 Change of name certificate Change of name certificate
Registry Jun 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 6, 1994 Resignation of 2 people: one Personnel Director, one Director (a man) and one Company Secretary Resignation of 2 people: one Personnel Director, one Director (a man) and one Company Secretary
Registry Apr 29, 1994 Annual return Annual return
Registry Apr 29, 1994 Director's particulars changed Director's particulars changed
Financials Mar 23, 1994 Annual accounts Annual accounts
Financials Aug 6, 1993 Annual accounts 2388... Annual accounts 2388...
Financials May 13, 1993 Annual accounts Annual accounts
Registry May 11, 1993 Annual return Annual return
Registry Apr 28, 1992 Annual return 2388... Annual return 2388...
Registry Apr 26, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials May 20, 1991 Annual accounts Annual accounts
Registry May 10, 1991 Annual return Annual return
Registry Oct 30, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1990 Director resigned, new director appointed 2388... Director resigned, new director appointed 2388...
Financials May 9, 1990 Annual accounts Annual accounts
Registry May 9, 1990 Annual return Annual return
Registry Feb 20, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 14, 1990 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 14, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1989 Change of name certificate Change of name certificate
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