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WILSON AND WILSON PUBLISHING LTD

Company number 02358851

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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)
22 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Apr 2018 LIQ10 Removal of liquidator by court order
27 Apr 2018 600 Appointment of a voluntary liquidator
23 Jan 2018 LIQ02 Statement of affairs
13 Dec 2017 AD01 Registered office address changed from Clifford House Suite 311 7-9 Clifford Street York North Yorkshire YO1 9RA England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 13 December 2017
05 Dec 2017 600 Appointment of a voluntary liquidator
05 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-22
13 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2017 AD01 Registered office address changed from Commer House Station Road Tadcaster North Yorkshire LS24 9JF to Clifford House Suite 311 7-9 Clifford Street York North Yorkshire YO1 9RA on 26 January 2017
17 Nov 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
06 May 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 788
29 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 788
20 Feb 2015 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to Commer House Station Road Tadcaster North Yorkshire LS24 9JF on 20 February 2015
25 Sep 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 788
19 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 788
01 Oct 2013 CH01 Director's details changed for Mr Gordon Wilson on 9 March 2013
01 Oct 2013 CH01 Director's details changed for Mr Gordon Wilson on 9 March 2013