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WILSON JAMES HOLDINGS LIMITED

Company number 04176666

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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)
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	SH19	Statement of capital on 13 February 2015 GBP 1	View PDF Statement of capital on 13 February 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2015	CAP-SS	Solvency Statement dated 06/01/15	View PDF Solvency Statement dated 06/01/15 - link opens in a new window - 1 page (1 page)
13 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Feb 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 15 pages (15 pages)
12 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 18,753	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 18,753 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 16 pages (16 pages)
17 Apr 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 15 pages (15 pages)
08 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	CH01	Director's details changed for Gary Sullivan on 1 August 2012	View PDF Director's details changed for Gary Sullivan on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 23/03/2012	View PDF Resolutions RES13 ‐ Section 175 23/03/2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
14 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 15 pages (15 pages)
06 Apr 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 15 pages (15 pages)
04 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 15 pages (15 pages)
29 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	View PDF Annual return made up to 9 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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