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K.G.WILSON CONSULTANTS LTD

Company number 04090363

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2012 DS01 Application to strike the company off the register
19 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 100
02 Dec 2011 CH01 Director's details changed for Mr Kenneth George Wilson on 2 December 2011
11 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jan 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Kenneth George Wilson on 6 January 2011
14 Oct 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Kenneth George Wilson on 23 October 2009
09 Sep 2009 88(2) Ad 14/07/09 gbp si 98@1=98 gbp ic 2/100
17 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Oct 2008 363a Return made up to 16/10/08; full list of members
15 Jul 2008 288b Appointment Terminated Secretary janet wilson
02 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
13 May 2008 287 Registered office changed on 13/05/2008 from (f) edward house grange business park, enderby road, whetstone leicester LE8 6EP
30 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Oct 2007 363a Return made up to 16/10/07; full list of members
25 Oct 2007 288c Director's particulars changed
31 Oct 2006 363a Return made up to 16/10/06; full list of members
31 Oct 2006 288c Director's particulars changed
07 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005