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D. WILSON PROPERTY HOLDING GROUP LIMITED

Company number 06776322

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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)
20 Aug 2014 MR04 Satisfaction of charge 9 in full
20 Aug 2014 MR04 Satisfaction of charge 7 in full
20 Aug 2014 MR04 Satisfaction of charge 8 in full
20 Aug 2014 MR04 Satisfaction of charge 10 in full
20 Aug 2014 MR04 Satisfaction of charge 6 in full
13 Aug 2014 MR01 Registration of charge 067763220013, created on 11 August 2014
13 Aug 2014 MR01 Registration of charge 067763220012, created on 11 August 2014
13 Aug 2014 MR01 Registration of charge 067763220014, created on 11 August 2014
13 Aug 2014 MR01 Registration of charge 067763220015, created on 11 August 2014
13 Aug 2014 MR01 Registration of charge 067763220016, created on 11 August 2014
08 Aug 2014 MR01 Registration of charge 067763220011, created on 30 July 2014
21 May 2014 AA Group of companies' accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
28 Jan 2014 CH01 Director's details changed for Mr Dean Wilson on 1 October 2013
28 Jan 2014 CH03 Secretary's details changed for Karen Hadley on 1 October 2013
08 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
23 May 2013 AA Group of companies' accounts made up to 31 March 2012
08 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
08 Jan 2013 AA01 Previous accounting period shortened from 30 March 2013 to 31 December 2012
20 Dec 2012 AD01 Registered office address changed from the Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL United Kingdom on 20 December 2012
18 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2