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K.R. WILSON (GARAGES) LIMITED

Company number 01116938

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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 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
18 Oct 2024 MR04 Satisfaction of charge 011169380006 in full
13 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
09 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Jan 2021 AA Total exemption full accounts made up to 30 November 2018
15 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
14 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 1 November 2019
11 Dec 2020 PSC07 Cessation of Lynne Wilson as a person with significant control on 1 October 2018
11 Dec 2020 PSC07 Cessation of Keith Ronald Wilson as a person with significant control on 1 October 2018
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 MR01 Registration of charge 011169380006, created on 28 September 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 March 2019
12 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2019 PSC02 Notification of Ascona Group Holdings Ltd as a person with significant control on 1 October 2018
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 30/09/2018
15 Jan 2019 AD01 Registered office address changed from Unit 12 Bridge Innovation Centre Pembroke Dock Pembrokeshire SA72 6UN to Unit 12 Bridge Innovation Centre Pembroke Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 15 January 2019