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WILSON GROUP UK LIMITED

Company number 06256702

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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)
11 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2014 TM01 Termination of appointment of Craig Wilson as a director
11 Jul 2014 TM02 Termination of appointment of Carl Bullement as a secretary
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Aug 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 100
01 Jul 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Mar 2011 AD01 Registered office address changed from 426 Crookesmoor Road Sheffield S10 1BL United Kingdom on 1 March 2011
26 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Aug 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
06 Aug 2010 AD01 Registered office address changed from Suite 14 Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 6 August 2010
12 Jun 2009 363a Return made up to 23/05/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Mar 2009 225 Accounting reference date extended from 31/05/2008 to 30/09/2008
27 Jun 2008 363a Return made up to 23/05/08; full list of members
27 Jun 2008 288c Secretary's change of particulars / carl bullement / 02/08/2007
28 Mar 2008 CERTNM Company name changed wilson black LIMITED\certificate issued on 03/04/08
09 Aug 2007 287 Registered office changed on 09/08/07 from: 22 holmley lane dronfield derbyshire S18 2HR
08 Aug 2007 CERTNM Company name changed fake it solariums LIMITED\certificate issued on 08/08/07
23 May 2007 NEWINC Incorporation