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WILSON STEAM STORAGE LIMITED

Company number 06268900

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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)
15 May 2019 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2018 AD01 Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to Leonard Curtis Recovery Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 5 January 2018
27 Dec 2017 600 Appointment of a voluntary liquidator
27 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-11
27 Dec 2017 LIQ01 Declaration of solvency
21 Nov 2017 AA Total exemption full accounts made up to 31 October 2017
14 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
13 Apr 2017 AA Total exemption full accounts made up to 31 October 2016
12 Apr 2017 AA01 Previous accounting period shortened from 28 June 2017 to 31 October 2016
12 Apr 2017 AA Total exemption small company accounts made up to 28 June 2016
11 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
29 Mar 2016 AA Total exemption small company accounts made up to 28 June 2015
10 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
26 Jun 2015 AA Total exemption small company accounts made up to 28 June 2014
13 May 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 406.00
13 May 2015 SH08 Change of share class name or designation
13 May 2015 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 110.00
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2015 AP01 Appointment of Mr Brendan Hughes as a director on 23 March 2015
29 Apr 2015 AP01 Appointment of Mr Mark Ennis as a director on 23 March 2015
27 Mar 2015 AA01 Previous accounting period shortened from 29 June 2014 to 28 June 2014
09 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Mar 2014 AA01 Previous accounting period shortened from 30 June 2013 to 29 June 2013