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WESSEX INSURANCE COMPANY LIMITED

Company number 01452456

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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)
03 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
03 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 15 June 2018
29 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 15 June 2017
05 Dec 2016 AD01 Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016
11 Jul 2016 600 Appointment of a voluntary liquidator
30 Jun 2016 AD01 Registered office address changed from Jewry House Jewry Street Winchester Hampshire SO23 8RZ to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 30 June 2016
29 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-16
29 Jun 2016 4.70 Declaration of solvency
26 Apr 2016 CH01 Director's details changed for Mr Jonathan David Monkcom on 25 April 2016
18 Feb 2016 AA Full accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,113,720
03 Jun 2015 CH01 Director's details changed for Mr Jonathan David Monkcom on 3 June 2015
13 Apr 2015 AA Full accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2,113,720
18 Feb 2014 AA Full accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2,113,720
04 Mar 2013 AA Full accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Mr Jonathan David Monkcom on 1 March 2012
28 Feb 2012 AA Full accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
12 Feb 2010 AA Full accounts made up to 31 December 2009