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WILSON ALEXANDER LIMITED

Company number 05522871

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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)
14 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 29 August 2020
26 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 29 August 2019
18 Sep 2018 AD01 Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to The Old Library the Walk Winslow Buckingham MK18 3AJ on 18 September 2018
13 Sep 2018 LIQ02 Statement of affairs
13 Sep 2018 600 Appointment of a voluntary liquidator
13 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-30
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
21 Aug 2014 AD01 Registered office address changed from Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD to 13 Vansittart Estate Windsor Berkshire SL4 1SE on 21 August 2014
08 Nov 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
08 Nov 2013 CH01 Director's details changed for Samuel Richard Hassall on 1 June 2013
05 Nov 2013 AD01 Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE on 5 November 2013
05 Nov 2013 CH03 Secretary's details changed for Samuel Richard Hassall on 1 June 2013
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders