WILSONS HOLDINGS LIMITED

Company number 02760379

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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)
05 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2015 4.68 Liquidators' statement of receipts and payments to 26 February 2015
12 Mar 2014 AD01 Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 12 March 2014
11 Mar 2014 600 Appointment of a voluntary liquidator
11 Mar 2014 4.70 Declaration of solvency
11 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
28 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jan 2011 AD01 Registered office address changed from Corium House Douglas Drive Godalming Surrey GU7 1JX on 6 January 2011
27 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed
26 Nov 2009 CH01 Director's details changed for Mr Christopher John Wilson on 14 October 2009
08 Oct 2009 AP01 Appointment of Eric Sidney Axford as a director
02 Oct 2009 288b Appointment terminated director graham wilson
14 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
22 Dec 2008 363a Return made up to 14/10/08; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007