JUST WILLBANK LIMITED

02476044
38 DE MONTFORT STREET LEICESTER LE1 7GS

Documents

Documents
Date Category Description Pages
09 May 2019 gazette Gazette Dissolved Liquidation 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
18 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Sep 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Sep 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Sep 2018 resolution Resolution 1 Buy now
16 Jul 2018 officers Termination of appointment of director (Reginald Stephen Shipperley) 1 Buy now
02 Jul 2018 officers Termination of appointment of secretary (Jamie Cosson) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (David Christopher Livesey) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Jamie Paul Cosson) 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 accounts Annual Accounts 6 Buy now
22 Sep 2017 accounts Annual Accounts 6 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 accounts Annual Accounts 6 Buy now
26 Aug 2016 officers Change of particulars for director (Mr Jamie Paul Cosson) 2 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
02 Oct 2015 accounts Annual Accounts 6 Buy now
13 Mar 2015 annual-return Annual Return 5 Buy now
19 Sep 2014 accounts Annual Accounts 6 Buy now
20 Aug 2014 officers Change of particulars for director (Mr Richard John Twigg) 2 Buy now
23 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2014 officers Appointment of director (Mr Richard John Twigg) 2 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
02 Jan 2014 officers Termination of appointment of director (David John Mcmaster) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Martin James Oliver) 1 Buy now
04 Oct 2013 accounts Annual Accounts 6 Buy now
02 Sep 2013 officers Termination of appointment of director (Stephen Norman Moore) 1 Buy now
12 Jul 2013 officers Change of particulars for director (Mr Jamie Paul Cosson) 2 Buy now
02 Apr 2013 annual-return Annual Return 6 Buy now
25 Feb 2013 officers Appointment of director (Mr Stephen Norman Moore) 2 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
09 Aug 2012 officers Appointment of secretary (Mr Jamie Cosson) 1 Buy now
09 Aug 2012 officers Termination of appointment of director (Andrew Howard Barnes) 1 Buy now
04 Jul 2012 officers Appointment of director (Mr Martin James Oliver) 2 Buy now
04 Jul 2012 officers Termination of appointment of director (Adrian Stuart Gill) 1 Buy now
25 Apr 2012 annual-return Annual Return 5 Buy now
25 Apr 2012 officers Change of particulars for director (Mr David John Mcmaster) 2 Buy now
10 Jan 2012 officers Appointment of director (Mr Jamie Cosson) 2 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
21 Sep 2011 officers Termination of appointment of secretary (Anthony Derek Neale) 1 Buy now
21 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2011 officers Appointment of director (Mr Andrew Barnes) 2 Buy now
04 Apr 2011 officers Appointment of director (Mr Adrian Stuart Gill) 2 Buy now
04 Apr 2011 officers Appointment of director (Mr Reginald Stephen Shipperley) 2 Buy now
04 Apr 2011 officers Termination of appointment of director (Andrew Crichton) 1 Buy now
04 Apr 2011 officers Appointment of director (Mr David Christopher Livesey) 2 Buy now
28 Feb 2011 annual-return Annual Return 5 Buy now
27 Jan 2011 accounts Annual Accounts 2 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 accounts Annual Accounts 4 Buy now
02 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
25 Feb 2009 accounts Annual Accounts 4 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from 3 bentinck mews london W1U 2AH 1 Buy now
21 May 2008 officers Secretary appointed mr anthony derek neale 1 Buy now
21 May 2008 officers Appointment terminated secretary marylebone management services LIMITED 1 Buy now
21 May 2008 officers Appointment terminated director stephen whale 1 Buy now
14 Mar 2008 accounts Annual Accounts 4 Buy now
29 Feb 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
11 Jun 2007 accounts Annual Accounts 4 Buy now
02 Apr 2007 annual-return Return made up to 28/02/07; full list of members 3 Buy now
10 Mar 2006 annual-return Return made up to 28/02/06; full list of members 3 Buy now
04 Jan 2006 accounts Annual Accounts 4 Buy now
30 Jun 2005 officers New secretary appointed 1 Buy now
30 Jun 2005 officers Secretary resigned 1 Buy now
20 May 2005 officers Director resigned 1 Buy now
02 Mar 2005 annual-return Return made up to 28/02/05; full list of members 3 Buy now
21 Jan 2005 accounts Annual Accounts 4 Buy now
15 Mar 2004 accounts Accounting reference date extended from 31/03/04 to 31/05/04 1 Buy now
08 Mar 2004 annual-return Return made up to 28/02/04; full list of members 8 Buy now
08 Mar 2004 annual-return Return made up to 28/02/03; full list of members 8 Buy now
26 Feb 2004 address Registered office changed on 26/02/04 from: nutfield littlewick road, knaphill woking surrey GU21 2JX 1 Buy now
12 Jan 2004 accounts Annual Accounts 4 Buy now
11 Apr 2003 officers Director's particulars changed 1 Buy now
19 Jul 2002 officers Director resigned 1 Buy now
19 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
19 Jul 2002 officers New secretary appointed 2 Buy now
19 Jul 2002 officers New director appointed 3 Buy now
19 Jul 2002 officers New director appointed 3 Buy now
19 Jul 2002 officers New director appointed 4 Buy now
19 Jul 2002 officers New director appointed 3 Buy now
27 Jun 2002 accounts Annual Accounts 3 Buy now
06 Mar 2002 annual-return Return made up to 28/02/02; full list of members 6 Buy now
27 Nov 2001 accounts Annual Accounts 3 Buy now
14 Mar 2001 annual-return Return made up to 28/02/01; full list of members 6 Buy now
21 Dec 2000 accounts Annual Accounts 3 Buy now
16 Aug 2000 address Registered office changed on 16/08/00 from: kingsway house 123/125 goldsworth road woking surrey GU21 1LR 1 Buy now
08 Mar 2000 annual-return Return made up to 28/02/00; full list of members 6 Buy now
07 Oct 1999 accounts Annual Accounts 3 Buy now
19 Mar 1999 annual-return Return made up to 28/02/99; no change of members 4 Buy now
07 Sep 1998 officers Director's particulars changed 1 Buy now
07 Sep 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Sep 1998 accounts Annual Accounts 8 Buy now
05 Mar 1998 annual-return Return made up to 28/02/98; no change of members 4 Buy now
24 Sep 1997 accounts Annual Accounts 9 Buy now
02 Apr 1997 annual-return Return made up to 28/02/97; full list of members 6 Buy now
27 Sep 1996 accounts Annual Accounts 8 Buy now
21 Mar 1996 annual-return Return made up to 28/02/96; no change of members 4 Buy now
08 Feb 1996 address Registered office changed on 08/02/96 from: byfleet business centre 46-50 chertsey road byfleet surrey KT14 7AN 1 Buy now