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WILSONS COMMERCIAL INSURANCE SERVICES LTD

Company number 03617393

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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)
23 Dec 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
08 Dec 2020 MR01 Registration of charge 036173930007, created on 7 December 2020
04 Dec 2020 DS02 Withdraw the company strike off application
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2020 DS01 Application to strike the company off the register
06 Aug 2020 MR01 Registration of charge 036173930006, created on 31 July 2020
20 Apr 2020 MR01 Registration of charge 036173930005, created on 8 April 2020
19 Dec 2019 MR01 Registration of charge 036173930004, created on 19 December 2019
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 May 2019 AP01 Appointment of Mr Philip Frank Evans as a director on 30 April 2019
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
25 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
19 Sep 2018 CC04 Statement of company's objects
18 Sep 2018 AD01 Registered office address changed from Adlington House Adlington Road Bollington Macclesfield SK10 5HQ England to Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 18 September 2018
14 Sep 2018 MA Memorandum and Articles of Association
14 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2018 AP01 Appointment of Mr Chrstopher Patterson as a director on 24 August 2018
07 Sep 2018 AP01 Appointment of Mr Patrick Francis Mcdonnell as a director on 24 August 2018
07 Sep 2018 AP01 Appointment of Mr Paul Christopher Moors as a director on 24 August 2018
07 Sep 2018 TM01 Termination of appointment of John Francis Wilson as a director on 24 August 2018
07 Sep 2018 TM02 Termination of appointment of Gareth Morley Charlton Hooper as a secretary on 24 August 2018
30 Aug 2018 MR01 Registration of charge 036173930003, created on 24 August 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association