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A WILSON INVESTMENTS LIMITED

Company number 06796869

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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)
01 May 2014 AD01 Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014
28 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
27 Jan 2014 CH03 Secretary's details changed for Mr Andrew James Wilson on 1 January 2014
27 Jan 2014 CH01 Director's details changed for Mr Andrew James Wilson on 1 January 2014
06 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Jan 2013 AR01 Annual return made up to 21 January 2013
16 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
31 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
25 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
08 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
02 Oct 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
02 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Unpaid subscriber shares be treated as forteited 27/09/2010
24 Sep 2010 CH01 Director's details changed for Mr Andrew James Wilson on 4 August 2010
28 May 2010 AA01 Previous accounting period extended from 31 January 2010 to 30 April 2010
27 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
10 Aug 2009 288c Director and secretary's change of particulars / andrew wilson / 10/08/2009
10 Aug 2009 288c Director and secretary's change of particulars / andrew wilson / 10/08/2009
21 Jan 2009 NEWINC Incorporation