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WILSON TOBACCO COMPANY LIMITED

Company number 02428799

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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)
06 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
04 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with updates
22 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Jul 2023 TM01 Termination of appointment of Kwok Wah Tsui as a director on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Castle House Castle Street Guildford Surrey GU1 3UW on 24 July 2023
24 Jul 2023 AP01 Appointment of Mr Lee Hee Chin as a director on 1 June 2023
24 Jul 2023 AP01 Appointment of Mr Gwee Kim Tiong as a director on 1 June 2023
14 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
12 Jul 2023 CH01 Director's details changed for Kwok Wah Tsui on 1 April 2023
12 Jul 2023 PSC01 Notification of Margaret Low Poh Choo as a person with significant control on 5 May 2021
12 Jul 2023 PSC07 Cessation of Frederick John Hose as a person with significant control on 5 May 2021
12 Jul 2023 TM01 Termination of appointment of Robert James Duff as a director on 27 January 2020
01 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
01 Mar 2023 AA Accounts for a dormant company made up to 31 March 2021
01 Mar 2023 CS01 Confirmation statement made on 25 May 2022 with no updates
01 Mar 2023 RT01 Administrative restoration application
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
12 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
17 Aug 2020 PSC04 Change of details for Frederick John Hose as a person with significant control on 6 April 2016
16 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 2 January 2020