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IAN WILSON ASSOCIATES LTD

Company number 06816490

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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)
04 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2019 LIQ03 Liquidators' statement of receipts and payments to 28 March 2019
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
26 Apr 2018 AD01 Registered office address changed from Copperfield 33 Hall Green Lane Hutton Brentwood Essex CM13 2QU to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 26 April 2018
20 Apr 2018 LIQ01 Declaration of solvency
20 Apr 2018 600 Appointment of a voluntary liquidator
20 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-29
19 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
29 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 July 2017
16 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Nov 2013 AD01 Registered office address changed from 4Th Floor 85 Gracechurch Street London EC3V 0AA on 25 November 2013
19 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
18 Feb 2011 AD02 Register inspection address has been changed