| Name: |
WILLIS AND HOLE MANAGEMENT LIMITED
WILLIS AND HOLE MANAGEMENT LTD |
| Address: | BANK HOUSE, HIGH STREET, NARBERTH, PEMBROKESHIRE, SA67 7AS |
| Incorporation Date: | 1996-11-20 |
| date | name | form type |
| 2019-04-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-02-05 | FIRST GAZETTE | GAZ1 |
| 2018-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 | AA |
| 2017-11-20 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | CS01 |
| 2017-11-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | AA |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
| 2016-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 | AA |
| 2015-11-25 | 20/11/15 FULL LIST | AR01 |
| 2015-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | AA |
| 2015-01-07 | 20/11/14 FULL LIST | AR01 |
| 2015-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 | AA |
| 2013-11-21 | 20/11/13 FULL LIST | AR01 |
| 2013-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | AA |
| 2012-11-26 | 20/11/12 FULL LIST | AR01 |
| 2012-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | AA |
| 2011-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | AA |
| 2011-12-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | AA |
| 2011-12-16 | 20/11/11 FULL LIST | AR01 |
| 2010-12-09 | 20/11/10 FULL LIST | AR01 |
| 2010-01-08 | 20/11/09 FULL LIST | AR01 |
| 2009-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | AA |
| 2009-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY HOLE / 09/10/2009 | CH01 |
| 2009-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAWRENCE HOLE / 09/10/2009 | CH01 |
| 2009-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | AA |
| 2008-12-04 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | SECRETARY RESIGNED | 288b |
| 2008-01-29 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | AA |
| 2008-01-29 | DIRECTOR RESIGNED | 288b |
| 2007-02-09 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | AA |
| 2007-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | AA |
| 2006-01-20 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-24 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-04-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | AA |
| 2004-12-07 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | AA |
| 2003-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | AA |
| 2002-11-28 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-16 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | 363s |
| 2002-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | AA |
| 2001-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 | AA |
| 2000-11-23 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 | AA |
| 1999-12-21 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-02-03 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | 363s |
| 1998-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 | AA |
| 1998-01-02 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | 363s |
| 1997-05-20 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM:BEVIS KENT ROWNTREEOLD BANK HOUSE 1 HIGH STREETARUNDELWEST SUSSEX BN18 9AD | 287 |
| 1997-12-10 | NEW DIRECTOR APPOINTED | 288a |
| 1997-05-20 | AD 18/02/97---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1997-05-28 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 05/04/98 | 225 |
| 1996-11-26 | SECRETARY RESIGNED | 288b |
| 1996-11-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-02-11 02:43:18