WILSON 123 LIMITED

Company number 03882518

Date	Type	Description	View / Download
27 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30	(3 pages)
08 Jan 2019	AD01	Registered office address changed from Unit G4 Harbour Yard Chelsea Harbour London SW10 0DX to 70 Wilson Street London EC2A 2DB on 8 January 2019	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
04 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
15 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
12 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
04 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
21 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(3 pages)
22 Sep 2015	AP03	Appointment of Miss Sarah Jane Woollett as a secretary on 11 September 2015	(2 pages)
22 Sep 2015	TM02	Termination of appointment of Rachel Stanhope as a secretary on 11 September 2015	(1 page)
23 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
19 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	(3 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2	(3 pages)
03 Oct 2013	AP01	Appointment of Mr Steven Randell as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Stuart Rock as a director	(1 page)
28 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
28 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(3 pages)
25 Apr 2012	AP03	Appointment of Mrs Rachel Stanhope as a secretary	(1 page)
04 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
20 Dec 2011	AD01	Registered office address changed from 198 Kings Road London SW3 5XP on 20 December 2011	(1 page)
28 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(3 pages)