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WILLSON INVESTMENT LIMITED

Company number 03912305

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2020 DS01 Application to strike the company off the register
25 Oct 2019 AAMD Amended accounts made up to 31 December 2017
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
11 Feb 2019 AD01 Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB on 11 February 2019
06 Feb 2019 AP01 Appointment of Mr Michael Charles Smith as a director on 1 February 2019
06 Feb 2019 TM01 Termination of appointment of Aphrodite Kasibina Mwanje as a director on 1 February 2019
24 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
03 Jul 2018 AP01 Appointment of Miss Aphrodite Kasibina Mwanje as a director on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of Karl Gregory Williams as a director on 2 July 2018
29 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
08 Dec 2016 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016
06 Dec 2016 CH01 Director's details changed for Karl Gregory Williams on 6 December 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
18 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
11 Jan 2016 AP01 Appointment of Karl Gregory Williams as a director on 1 January 2016
11 Jan 2016 TM01 Termination of appointment of Anthony Mark Westmoreland as a director on 1 January 2016
11 Jan 2016 TM01 Termination of appointment of Joseph Mubiru as a director on 1 January 2016