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WILSON & CO ACCOUNTANCY LIMITED

Company number 06654386

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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)
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
02 May 2019 CH01 Director's details changed for Ms Julie Yuhui Zhuge Wilson on 2 May 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
31 May 2018 PSC04 Change of details for Ms Julie Wilson as a person with significant control on 6 April 2016
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
30 May 2018 CH01 Director's details changed for Ms Julie Wilson on 1 November 2015
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
18 Dec 2017 CH01 Director's details changed for Ms Yuhui Zhuge on 12 December 2017
12 Dec 2017 PSC07 Cessation of Yuhui Zhuge as a person with significant control on 6 April 2016
12 Dec 2017 PSC01 Notification of Julie Wilson as a person with significant control on 6 April 2016
04 Dec 2017 AD01 Registered office address changed from 262 Caledonian Road London N1 0NG United Kingdom to 9 st. Clare Street London EC3N 1LQ on 4 December 2017
15 Jun 2017 AA01 Current accounting period extended from 31 March 2017 to 31 July 2017
10 Apr 2017 AA Accounts for a dormant company made up to 31 March 2016
10 Apr 2017 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Mar 2016 CH01 Director's details changed for Ms Julie Yuhui Zhuge Wilson on 2 March 2016
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016 CH01 Director's details changed for Ms Yuhui Zhuge on 22 February 2016
04 Nov 2015 TM01 Termination of appointment of Shuying Xu as a director on 1 November 2015
04 Nov 2015 TM02 Termination of appointment of Wilson & Co Consultancy Limited as a secretary on 1 November 2015
04 Nov 2015 AP01 Appointment of Ms Yuhui Zhuge as a director on 1 November 2015