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GUNN WILSON HO LIMITED

Company number 06147624

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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)
18 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jul 2021 600 Appointment of a voluntary liquidator
06 Jul 2021 LIQ10 Removal of liquidator by court order
29 Apr 2021 AD01 Registered office address changed from C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 April 2021
29 Apr 2021 600 Appointment of a voluntary liquidator
29 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-14
29 Apr 2021 LIQ01 Declaration of solvency
30 Mar 2021 AA Micro company accounts made up to 8 March 2021
05 Mar 2021 AA01 Current accounting period shortened from 31 March 2021 to 8 March 2021
05 Feb 2021 PSC04 Change of details for Mr Stuart Wilson as a person with significant control on 4 February 2021
04 Feb 2021 CH01 Director's details changed for Mr Stuart Wilson on 4 February 2021
04 Feb 2021 PSC04 Change of details for Mr Stuart Wilson as a person with significant control on 4 February 2021
04 Feb 2021 CH01 Director's details changed for Mr Stuart Wilson on 4 February 2021
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
06 Jun 2019 PSC07 Cessation of Holly Emma Wilson as a person with significant control on 4 June 2019
06 Jun 2019 PSC04 Change of details for Mr Stuart Wilson as a person with significant control on 4 June 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
05 Jun 2019 TM02 Termination of appointment of Holly Emma Wilson as a secretary on 5 June 2019
03 Jun 2019 AA Micro company accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
16 Mar 2018 CH03 Secretary's details changed for Holly Emma Wilson on 13 March 2018