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WILSON ELECTRIC (BATTERSEA) LIMITED

Company number 00491289

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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 2017 TM01 Termination of appointment of a director
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Nov 2015 MR04 Satisfaction of charge 1 in full
11 Nov 2015 MR04 Satisfaction of charge 5 in full
11 Nov 2015 MR04 Satisfaction of charge 4 in full
11 Nov 2015 MR04 Satisfaction of charge 3 in full
11 Nov 2015 MR04 Satisfaction of charge 2 in full
19 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Mar 2014 AD01 Registered office address changed from 12-18 Radstock Street London SW11 4AT on 7 March 2014
12 Feb 2014 MR01 Registration of charge 004912890007
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
26 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6