About

Registered Number: 02476044
Date of Incorporation: 01/03/1990 (35 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 09/05/2019 (5 years and 11 months ago)
Registered Address: 38 De Montfort Street, Leicester, LE1 7GS

 

Just Willbank Ltd was founded on 01 March 1990 and has its registered office in Leicester, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COSSON, Jamie 08 August 2012 29 June 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 May 2019
CS01 - N/A 29 March 2019
LIQ13 - N/A 09 February 2019
AD01 - Change of registered office address 18 September 2018
RESOLUTIONS - N/A 14 September 2018
LIQ01 - N/A 14 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 14 September 2018
TM01 - Termination of appointment of director 16 July 2018
TM02 - Termination of appointment of secretary 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 26 February 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 02 October 2016
CH01 - Change of particulars for director 26 August 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 19 September 2014
CH01 - Change of particulars for director 20 August 2014
AD01 - Change of registered office address 23 July 2014
AP01 - Appointment of director 17 April 2014
AR01 - Annual Return 21 March 2014
TM01 - Termination of appointment of director 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 02 September 2013
CH01 - Change of particulars for director 12 July 2013
AR01 - Annual Return 02 April 2013
AP01 - Appointment of director 25 February 2013
AA - Annual Accounts 28 September 2012
AP03 - Appointment of secretary 09 August 2012
TM01 - Termination of appointment of director 09 August 2012
AP01 - Appointment of director 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
AR01 - Annual Return 25 April 2012
CH01 - Change of particulars for director 25 April 2012
AP01 - Appointment of director 10 January 2012
AA - Annual Accounts 04 October 2011
TM02 - Termination of appointment of secretary 21 September 2011
AA01 - Change of accounting reference date 21 September 2011
AP01 - Appointment of director 05 April 2011
AP01 - Appointment of director 04 April 2011
AP01 - Appointment of director 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
AP01 - Appointment of director 04 April 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 02 March 2009
AA - Annual Accounts 25 February 2009
287 - Change in situation or address of Registered Office 24 November 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 11 June 2007
363a - Annual Return 02 April 2007
363a - Annual Return 10 March 2006
AA - Annual Accounts 04 January 2006
288a - Notice of appointment of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 21 January 2005
225 - Change of Accounting Reference Date 15 March 2004
363s - Annual Return 08 March 2004
363s - Annual Return 08 March 2004
287 - Change in situation or address of Registered Office 26 February 2004
AA - Annual Accounts 12 January 2004
288c - Notice of change of directors or secretaries or in their particulars 11 April 2003
288b - Notice of resignation of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 21 December 2000
287 - Change in situation or address of Registered Office 16 August 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 19 March 1999
288c - Notice of change of directors or secretaries or in their particulars 07 September 1998
288c - Notice of change of directors or secretaries or in their particulars 07 September 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 02 April 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 21 March 1996
287 - Change in situation or address of Registered Office 08 February 1996
AA - Annual Accounts 04 August 1995
363s - Annual Return 21 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 12 March 1993
AA - Annual Accounts 03 February 1993
363b - Annual Return 31 March 1992
288 - N/A 03 February 1992
AUD - Auditor's letter of resignation 11 December 1991
287 - Change in situation or address of Registered Office 26 November 1991
AA - Annual Accounts 03 September 1991
288 - N/A 19 August 1991
363a - Annual Return 19 August 1991
RESOLUTIONS - N/A 20 March 1991
363a - Annual Return 20 March 1991
123 - Notice of increase in nominal capital 20 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1990
287 - Change in situation or address of Registered Office 12 April 1990
288 - N/A 09 March 1990
288 - N/A 09 March 1990
NEWINC - New incorporation documents 01 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.