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WILSON PROPERTIES (LONDON) LTD

Company number 04028526

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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)
25 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 Aug 2015 CH01 Director's details changed for Ms. Jane Wilson on 1 January 2015
03 Dec 2014 AP01 Appointment of Mr Mark Alan Wilson as a director on 3 December 2014
17 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
18 Sep 2014 MR01 Registration of charge 040285260044, created on 5 September 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Sep 2014 MR04 Satisfaction of charge 32 in full
09 Sep 2014 MR04 Satisfaction of charge 11 in full
06 Sep 2014 MR04 Satisfaction of charge 040285260041 in full
20 Aug 2014 MR01 Registration of charge 040285260043, created on 15 August 2014
18 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
23 Jun 2014 TM01 Termination of appointment of Mark Wilson as a director
11 Jun 2014 AP01 Appointment of Mr Mark Alan Wilson as a director
07 Jun 2014 MR01 Registration of charge 040285260042
15 May 2014 MR04 Satisfaction of charge 39 in full
15 May 2014 MR04 Satisfaction of charge 33 in full
15 May 2014 MR04 Satisfaction of charge 17 in full
15 May 2014 MR04 Satisfaction of charge 37 in full
15 May 2014 MR04 Satisfaction of charge 38 in full
15 May 2014 MR04 Satisfaction of charge 36 in full
15 May 2014 MR04 Satisfaction of charge 040285260040 in full
15 May 2014 MR04 Satisfaction of charge 15 in full
15 May 2014 MR04 Satisfaction of charge 14 in full
15 May 2014 MR04 Satisfaction of charge 18 in full
15 May 2014 MR04 Satisfaction of charge 10 in full
10 May 2014 MR01 Registration of charge 040285260041