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WILLSON BROOKS ADVERTISING LIMITED

Company number 01853021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
09 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Mar 2019 TM01 Termination of appointment of Darren Hansel Lock as a director on 20 February 2019
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
15 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
31 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 2 October 2015
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
18 Feb 2015 AA Accounts for a dormant company made up to 26 September 2014
06 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
03 Feb 2015 CH01 Director's details changed for Mr Andrew Richard Thomas on 3 February 2015
28 Nov 2014 TM01 Termination of appointment of Simon Andrew Dalby as a director on 28 November 2014
11 Apr 2014 AA Accounts for a dormant company made up to 27 September 2013
10 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
30 May 2013 AA Accounts for a dormant company made up to 28 September 2012
06 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders