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WILKINSON INVESTMENTS SERVICES LIMITED

Company number 06294954

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2016 DS01 Application to strike the company off the register
03 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3
16 Dec 2014 MR04 Satisfaction of charge 1 in full
06 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3
04 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
05 Jul 2012 AP01 Appointment of Mrs Lilia Judith Tovar De Leon as a director
04 Jul 2012 TM01 Termination of appointment of Verma Nelson as a director
04 Jul 2012 AP02 Appointment of Investlaw Directors Ltd. as a director
04 Jul 2012 TM01 Termination of appointment of Venlaw Consultants Co Inc as a director
26 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Dec 2011 MG01 Duplicate mortgage certificatecharge no:1
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
05 Jul 2011 AD01 Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 5 July 2011
04 Jul 2011 TM02 Termination of appointment of Ls Business Services Limited as a secretary
10 May 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 3
22 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders