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WILSON FUN COMPANY LIMITED

Company number 01361332

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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)
13 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
13 May 2016 4.68 Liquidators' statement of receipts and payments to 20 April 2016
13 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Street London NW11 6BB on 26 April 2016
10 Mar 2016 4.68 Liquidators' statement of receipts and payments to 25 February 2016
04 Sep 2015 4.68 Liquidators' statement of receipts and payments to 25 August 2015
10 Mar 2015 4.68 Liquidators' statement of receipts and payments to 25 February 2015
19 Sep 2014 4.68 Liquidators' statement of receipts and payments to 25 August 2014
19 May 2014 4.68 Liquidators' statement of receipts and payments to 25 February 2014
05 Dec 2013 600 Appointment of a voluntary liquidator
05 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
26 Sep 2013 4.68 Liquidators' statement of receipts and payments to 25 August 2013
11 Apr 2013 4.68 Liquidators' statement of receipts and payments to 25 February 2013
11 Apr 2013 4.68 Liquidators' statement of receipts and payments to 25 August 2012
16 Mar 2012 4.68 Liquidators' statement of receipts and payments to 25 February 2012
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
10 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
04 Mar 2010 4.20 Statement of affairs with form 4.19
04 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Mar 2010 600 Appointment of a voluntary liquidator
04 Feb 2010 AD01 Registered office address changed from Wakefield House 32 High Street Pinner Middx HA5 5PW on 4 February 2010
21 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-31
08 May 2009 363a Return made up to 28/02/09; full list of members
08 May 2009 288b Appointment terminated director june wilson
02 Nov 2008 AA Full accounts made up to 31 December 2007