WILLIAM HILL (STOCK) LIMITED

03972519
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
17 Mar 2022 gazette Gazette Dissolved Liquidation 1 Buy now
17 Dec 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
12 Jan 2021 address Move Registers To Sail Company With New Address 2 Buy now
12 Jan 2021 address Change Sail Address Company With New Address 2 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Jan 2021 resolution Resolution 1 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 director (Balbir Kelly-Bisla) 1 Buy now
25 Mar 2020 officers Termination of appointment of secretary (Balbir Kelly-Bisla) 1 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 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
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 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
07 Oct 2018 accounts Annual Accounts 4 Buy now
25 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
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2017 accounts Annual Accounts 4 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 officers Termination of appointment of secretary (Dennis Read) 1 Buy now
09 Sep 2016 officers Appointment of secretary (Mr Thomas Stamper Fuller) 2 Buy now
06 Sep 2016 accounts Annual Accounts 4 Buy now
22 Mar 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 4 Buy now
18 Mar 2015 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
18 Mar 2014 annual-return Annual Return 6 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
27 Sep 2013 officers Appointment of director (Luke Amos Thomas) 2 Buy now
15 Mar 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
20 Mar 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
16 Mar 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
22 Apr 2010 officers Termination of appointment of director (Simon Lane) 1 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
26 Oct 2009 accounts Annual Accounts 16 Buy now
17 Mar 2009 annual-return Return made up to 15/03/09; 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 15 Buy now
18 Mar 2008 annual-return Return made up to 15/03/08; full list of members 3 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 15 Buy now
17 May 2007 officers New director appointed 9 Buy now
10 May 2007 officers Director resigned 1 Buy now
29 Mar 2007 annual-return Return made up to 15/03/07; full list of members 5 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 New secretary appointed 1 Buy now
29 Sep 2006 officers Secretary resigned 1 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
10 Apr 2006 annual-return Return made up to 15/03/06; full list of members 6 Buy now
02 Nov 2005 accounts Annual Accounts 15 Buy now
22 Mar 2005 annual-return Return made up to 15/03/05; no change of members 5 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 15 Buy now
22 Jun 2004 officers New secretary appointed 1 Buy now
22 Jun 2004 officers Secretary resigned 1 Buy now
30 Mar 2004 annual-return Return made up to 15/03/04; full list of members 8 Buy now
29 Oct 2003 accounts Annual Accounts 14 Buy now
26 Mar 2003 annual-return Return made up to 15/03/03; full list of members 7 Buy now
04 Nov 2002 accounts Annual Accounts 15 Buy now
01 Oct 2002 officers Director's particulars changed 1 Buy now
29 Mar 2002 annual-return Return made up to 14/03/02; no change of members 6 Buy now
29 Oct 2001 accounts Annual Accounts 13 Buy now
13 Jun 2001 annual-return Return made up to 13/04/01; full list of members 8 Buy now
14 May 2001 accounts Accounting reference date shortened from 30/04/01 to 31/12/00 1 Buy now
02 May 2001 officers Director resigned 1 Buy now
17 Apr 2001 officers New director appointed 2 Buy now
12 Apr 2001 officers Director resigned 1 Buy now
12 Apr 2001 officers New director appointed 2 Buy now
12 Apr 2001 officers New director appointed 3 Buy now
11 Apr 2001 officers New director appointed 2 Buy now
25 Sep 2000 officers Director's particulars changed 1 Buy now
13 Apr 2000 officers Secretary resigned 1 Buy now
13 Apr 2000 incorporation Incorporation Company 35 Buy now