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WILSON DEAN ASSOCIATES LIMITED

Company number 04476145

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2021 DS01 Application to strike the company off the register
29 Apr 2021 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 29 April 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
20 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
08 May 2019 PSC05 Change of details for Crawford Dean Wealth Management Ltd as a person with significant control on 7 May 2019
31 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with updates
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
10 Jul 2017 TM02 Termination of appointment of Brian Alan Davis as a secretary on 2 July 2017
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
16 Jun 2016 AD01 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,000
14 May 2015 AD01 Registered office address changed from Kinetic Centre, Theobald Street Elstree Hertfordshire WD6 4PJ to Park House 26 North End Road London NW11 7PT on 14 May 2015
06 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 5,000
02 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012