WILSON PITTS LIMITED

Company number 04381927

Date	Type	Description	View / Download
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
13 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 2	(3 pages)
30 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
20 May 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(3 pages)
20 May 2011	CH01	Director's details changed for David Frederick Wilson on 1 March 2010	(2 pages)
20 May 2011	CH01	Director's details changed for Julian Nigel Richard Pitts on 1 March 2010	(2 pages)
20 May 2011	CH03	Secretary's details changed for Julian Nigel Richard Pitts on 1 March 2010	(1 page)
04 Jan 2011	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Accounts approved 18/11/2010	(2 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 18/11/2010	(1 page)
26 Nov 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(14 pages)
25 Feb 2010	AD01	Registered office address changed from Druces & Attlee Salisbury House, London Wall London EC2M 5PS on 25 February 2010	(2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Dormant statement 16/12/2009	(1 page)
22 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
11 Mar 2009	363a	Return made up to 26/02/09; full list of members	(5 pages)
17 Mar 2008	AA	Accounts made up to 28 February 2008	(1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
18 Jul 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
05 Jun 2007	AA	Accounts made up to 28 February 2007	(1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)