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BRIAN WILSON TRAINING & DEVELOPMENT LIMITED

Company number 06659491

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 December 2011
20 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 2
21 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
13 Aug 2010 CH04 Secretary's details changed for Ps Accountancy Ltd on 1 January 2010
13 Aug 2010 CH01 Director's details changed for Brian Wilson on 1 January 2010
06 Nov 2009 CH04 Secretary's details changed for Ps Accountancy Ltd on 6 November 2009
06 Nov 2009 AD01 Registered office address changed from 5 Centenary Business Centre Hammond Close Nuneaton Warwickshire CV11 6RY on 6 November 2009
20 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 29/07/09; full list of members
30 Jul 2009 288c Secretary's Change of Particulars / ps accountancy LTD / 01/05/2009 / HouseName/Number was: 15 centenary business centre, now: 5; Street was: hammond close, now: centenary business centre hammond close
11 Sep 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Appointed chairman and shares be issued 29/07/2008
06 Aug 2008 88(2) Ad 29/07/08-29/07/08 gbp si 1@1=1 gbp ic 1/2
06 Aug 2008 288a Director appointed brian wilson
06 Aug 2008 288b Appointment Terminated Director philip stirley
29 Jul 2008 NEWINC Incorporation