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WILSON DEAN INSURANCE BROKERS LIMITED

Company number 04379410

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
01 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
04 Dec 2015 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to Agm House 3 Barton Close Grove Park Enderby Leicestershire LE19 1SJ on 4 December 2015
03 Dec 2015 TM01 Termination of appointment of Clive Sladen as a director on 30 November 2015
03 Dec 2015 TM02 Termination of appointment of Lisa Jane Sladen as a secretary on 30 November 2015
03 Dec 2015 AP01 Appointment of Mr Jitendra Patel as a director on 30 November 2015
03 Dec 2015 AA01 Previous accounting period shortened from 30 June 2016 to 30 November 2015
14 Apr 2015 AD01 Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015
27 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
21 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
26 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
15 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
18 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
16 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Clive Sladen on 2 February 2010