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L.G. WILSON (BUILDERS) LIMITED

Company number 01725213

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2011 DS01 Application to strike the company off the register
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 100
23 Jun 2009 363a Return made up to 19/06/09; full list of members
18 May 2009 AA Accounts made up to 31 December 2008
17 Sep 2008 AA Accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 19/06/08; full list of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
02 Apr 2008 288a Director appointed timothy francis george
01 Apr 2008 288a Director appointed lee james mills
13 Mar 2008 288b Appointment Terminated Director am secretaries LIMITED
13 Mar 2008 288b Appointment Terminated Director am nominees LIMITED
27 Feb 2008 288a Secretary appointed timothy francis george
25 Feb 2008 288b Appointment Terminated Secretary am secretaries LIMITED
20 Jul 2007 AA Accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 19/06/07; full list of members
12 Oct 2006 AA Accounts made up to 31 December 2005
21 Jul 2006 363a Return made up to 19/06/06; full list of members
30 Sep 2005 AA Accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 19/06/05; full list of members
02 Nov 2004 AA Accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 19/06/04; full list of members
21 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed