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WILSON FOODS LIMITED

Company number 05182847

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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)
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	SH19	Statement of capital on 9 October 2020 GBP 1	View PDF Statement of capital on 9 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2020	CAP-SS	Solvency Statement dated 15/09/20	View PDF Solvency Statement dated 15/09/20 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AD01	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 19 August 2020	View PDF Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 19 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC05	Change of details for W.O.&J.Wilson Limited as a person with significant control on 1 August 2020	View PDF Change of details for W.O.&J.Wilson Limited as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2019	TM02	Termination of appointment of Martin William Charles Bloor as a secretary on 31 March 2019	View PDF Termination of appointment of Martin William Charles Bloor as a secretary on 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP03	Appointment of Mrs Norma Frances Polson as a secretary on 31 March 2019	View PDF Appointment of Mrs Norma Frances Polson as a secretary on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	View PDF Withdrawal of a person with significant control statement on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC02	Notification of W.O.&J.Wilson Limited as a person with significant control on 6 April 2016	View PDF Notification of W.O.&J.Wilson Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
25 May 2017	TM01	Termination of appointment of Nicholas Hamlett as a director on 23 May 2017	View PDF Termination of appointment of Nicholas Hamlett as a director on 23 May 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AD01	Registered office address changed from 5th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 September 2016	View PDF Registered office address changed from 5th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 September 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)

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