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WILSON MEADE HOLDINGS LTD

Company number 02194005

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 DS01 Application to strike the company off the register
12 Jun 2014 AA Accounts made up to 31 December 2013
08 Apr 2014 CH01 Director's details changed for Mr Mark Adrian Brewer on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Brian Leslie Hislop on 7 April 2014
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
07 Apr 2014 CH01 Director's details changed for Mr Mark Adrian Brewer on 7 April 2014
07 Apr 2014 CH01 Director's details changed for Mr Brian Leslie Hislop on 7 April 2014
03 Jul 2013 AA Accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
15 Oct 2012 TM02 Termination of appointment of Richard Alexander Edwin Dobbs as a secretary on 30 September 2012
15 Oct 2012 AP03 Appointment of Mr Adam Charles Shoesmith as a secretary on 1 October 2012
04 Sep 2012 AA Accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
18 Jul 2011 AA Accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mr Brian Leslie Hislop on 31 March 2011
18 Apr 2011 CH01 Director's details changed for Mr Nicholas Andrew Brewer on 31 March 2011
18 Apr 2011 CH01 Director's details changed for Mr Mark Adrian Brewer on 31 March 2011
15 Sep 2010 AA Accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
21 Apr 2010 CH03 Secretary's details changed for Richard Alexander Edwin Dobbs on 28 March 2010
31 Jul 2009 AA Accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 31/03/09; full list of members