- Company Overview for WILSON & CO ACCOUNTANCY LIMITED (06654386)
- Filing history for WILSON & CO ACCOUNTANCY LIMITED (06654386)
- People for WILSON & CO ACCOUNTANCY LIMITED (06654386)
- Charges for WILSON & CO ACCOUNTANCY LIMITED (06654386)
- More for WILSON & CO ACCOUNTANCY LIMITED (06654386)
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) |
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24 Sep 2019 | RESOLUTIONS |
Resolutions
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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
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|
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
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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 |