WILLIAM HILL (PRODUCTS) LIMITED

03760422
6 SNOW HILL LONDON EC1A 2AY

Documents

Documents
Date Category Description Pages
15 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
06 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
05 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 26 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Jan 2022 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
07 Jan 2022 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
20 Apr 2021 address Move Registers To Sail Company With New Address 2 Buy now
20 Apr 2021 address Change Sail Address Company With New Address 2 Buy now
12 Apr 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
12 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Apr 2021 resolution Resolution 1 Buy now
15 Mar 2021 capital Return of Allotment of shares 3 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Appointment of director (Mr Simon James Callander) 2 Buy now
26 Mar 2020 officers Appointment of secretary (Mr Simon James Callander) 2 Buy now
25 Mar 2020 officers Termination of appointment of secretary (Balbir Kelly-Bisla) 1 Buy now
25 Mar 2020 officers Termination of appointment of director (Balbir Kelly-Bisla) 1 Buy now
07 Oct 2019 accounts Annual Accounts 6 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 officers Appointment of director (Mr Michael James Ford) 2 Buy now
28 May 2019 officers Termination of appointment of director (Claire Margaret Pape) 1 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2018 officers Termination of appointment of director (Luke Amos Thomas) 1 Buy now
14 Dec 2018 officers Termination of appointment of secretary (Luke Amos Thomas) 1 Buy now
14 Dec 2018 officers Appointment of secretary (Balbir Kelly-Bisla) 2 Buy now
14 Dec 2018 officers Appointment of director (Balbir Kelly-Bisla) 2 Buy now
06 Oct 2018 accounts Annual Accounts 6 Buy now
24 Sep 2018 officers Appointment of secretary (Luke Amos Thomas) 2 Buy now
17 Sep 2018 officers Termination of appointment of secretary (Thomas Stamper Fuller) 1 Buy now
31 Jul 2018 officers Appointment of director (Mrs Claire Margaret Pape) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Anthony David Steele) 1 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2017 accounts Annual Accounts 6 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 officers Appointment of secretary (Mr Thomas Stamper Fuller) 2 Buy now
09 Sep 2016 officers Termination of appointment of secretary (Dennis Read) 1 Buy now
06 Sep 2016 accounts Annual Accounts 6 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
10 Nov 2015 officers Termination of appointment of director (Neil Cooper) 1 Buy now
12 Oct 2015 accounts Annual Accounts 6 Buy now
29 Apr 2015 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
27 Sep 2013 accounts Annual Accounts 7 Buy now
27 Sep 2013 officers Appointment of director (Luke Amos Thomas) 2 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 7 Buy now
02 May 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 9 Buy now
27 Apr 2011 annual-return Annual Return 5 Buy now
25 Sep 2010 accounts Annual Accounts 15 Buy now
20 Jul 2010 resolution Resolution 20 Buy now
20 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jun 2010 officers Appointment of director (Mr Neil Cooper) 2 Buy now
27 Apr 2010 annual-return Annual Return 4 Buy now
22 Apr 2010 officers Termination of appointment of director (Simon Lane) 1 Buy now
26 Oct 2009 accounts Annual Accounts 15 Buy now
05 May 2009 annual-return Return made up to 24/04/09; full list of members 3 Buy now
23 Jan 2009 officers Director appointed anthony david steele 1 Buy now
22 Jan 2009 officers Appointment terminated director ian spearing 1 Buy now
03 Oct 2008 accounts Annual Accounts 14 Buy now
12 May 2008 annual-return Return made up to 24/04/08; full list of members 3 Buy now
02 Jan 2008 annual-return Return made up to 24/04/07; full list of members 5 Buy now
16 Nov 2007 officers New secretary appointed 1 Buy now
14 Nov 2007 officers Secretary resigned 1 Buy now
24 Oct 2007 accounts Annual Accounts 14 Buy now
17 May 2007 officers New director appointed 8 Buy now
10 May 2007 officers Director resigned 1 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
18 Dec 2006 officers Secretary's particulars changed 1 Buy now
05 Dec 2006 officers Director resigned 1 Buy now
02 Nov 2006 accounts Annual Accounts 15 Buy now
29 Sep 2006 officers Secretary resigned 1 Buy now
29 Sep 2006 officers New secretary appointed 1 Buy now
02 Jun 2006 annual-return Return made up to 28/04/06; full list of members 6 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
02 Nov 2005 accounts Annual Accounts 15 Buy now
24 May 2005 annual-return Return made up to 28/04/05; full list of members 6 Buy now
25 Jan 2005 officers Director's particulars changed 1 Buy now
24 Nov 2004 officers Director resigned 1 Buy now
28 Oct 2004 accounts Annual Accounts 14 Buy now
22 Jun 2004 officers Secretary resigned 1 Buy now
22 Jun 2004 officers New secretary appointed 1 Buy now
13 May 2004 annual-return Return made up to 28/04/04; full list of members 6 Buy now
29 Oct 2003 accounts Annual Accounts 13 Buy now
13 May 2003 annual-return Return made up to 28/04/03; full list of members 7 Buy now
02 Nov 2002 accounts Annual Accounts 14 Buy now
01 Oct 2002 officers Director's particulars changed 1 Buy now
08 May 2002 annual-return Return made up to 28/04/02; no change of members 6 Buy now
29 Oct 2001 accounts Annual Accounts 12 Buy now
25 May 2001 annual-return Return made up to 28/04/01; no change of members 6 Buy now
02 May 2001 officers Director resigned 1 Buy now
17 Apr 2001 officers New director appointed 4 Buy now
12 Apr 2001 officers Director resigned 1 Buy now
12 Apr 2001 officers New director appointed 3 Buy now
12 Apr 2001 officers New director appointed 2 Buy now