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WILSDON DESIGN ASSOCIATES LIMITED

Company number 05037309

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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)
03 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 19 September 2018
30 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 19 September 2017
30 Aug 2017 LIQ10 Removal of liquidator by court order
30 Aug 2017 600 Appointment of a voluntary liquidator
24 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2016 AD01 Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to 3rd Floor 37 Frederick Place Brighton Sussex BN1 4EA on 8 October 2016
05 Oct 2016 4.20 Statement of affairs with form 4.19
05 Oct 2016 600 Appointment of a voluntary liquidator
05 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-20
15 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
12 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
12 Feb 2014 CH01 Director's details changed for Stuart Greaves Wilsdon on 5 February 2014
12 Feb 2014 CH03 Secretary's details changed for Jose Fabio Jesus Santos on 5 February 2014
21 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 May 2012 CH01 Director's details changed for Stuart Greaves Wilsdon on 30 April 2012
14 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011