WILSONS COMMERCIAL INSURANCE SERVICES LTD

Company number 03617393

Date	Type	Description	View / Download
17 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(62 pages)
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 23 September 2023	(63 pages)
17 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	(52 pages)
24 Dec 2021	LIQ01	Declaration of solvency	(6 pages)
22 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	(1 page)
21 Dec 2021	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to 5 Temple Square Temple Street Liverpool L2 5RH on 21 December 2021	(2 pages)
19 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
20 Feb 2021	MA	Memorandum and Articles of Association	(11 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Feb 2021	AD01	Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Philip Frank Evans as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Patrick Francis Mcdonnell as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Christopher Mark Patterson as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Paul Christopher Moors as a director on 5 February 2021	(1 page)
10 Feb 2021	AP01	Appointment of Mr James Oliver Whittingham as a director on 5 February 2021	(2 pages)
10 Feb 2021	AP01	Appointment of Mr Michael Peter Rea as a director on 5 February 2021	(2 pages)
10 Feb 2021	MR04	Satisfaction of charge 036173930004 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 036173930001 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 036173930002 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 036173930006 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 036173930005 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 036173930003 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 036173930007 in full	(1 page)
12 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)