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WILSON ANDREWS LIMITED

Company number 05903337

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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)
17 Oct 2023	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)
12 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Aug 2023	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)
21 Jul 2023	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 - 2 pages (2 pages)
24 May 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2022	View PDF Audit exemption subsidiary accounts made up to 31 January 2022 - link opens in a new window - 19 pages (19 pages)
24 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/22 - link opens in a new window - 45 pages (45 pages)
05 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)
08 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM01	Termination of appointment of Deborah Ware as a director on 1 April 2022	View PDF Termination of appointment of Deborah Ware as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 24 pages (24 pages)
15 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AP01	Appointment of Mr Lee Mcneill as a director on 13 May 2021	View PDF Appointment of Mr Lee Mcneill as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AP01	Appointment of Mr Ian James Somerset as a director on 13 May 2021	View PDF Appointment of Mr Ian James Somerset as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 23 pages (23 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 20 pages (20 pages)
19 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with updates	View PDF Confirmation statement made on 11 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	PSC07	Cessation of Think Money Holdings Limited as a person with significant control on 28 February 2019	View PDF Cessation of Think Money Holdings Limited as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	PSC02	Notification of Financial Wellness Group Limited as a person with significant control on 28 February 2019	View PDF Notification of Financial Wellness Group Limited as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 18 pages (18 pages)
23 Aug 2018	PSC07	Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018	View PDF Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)

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