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ALAN WILSON SOLICITORS LIMITED

Company number 06946341

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2016 DS01 Application to strike the company off the register
04 Apr 2016 AD01 Registered office address changed from 57 Wharfedale Wallsend Tyne and Wear NE28 8TP England to 3rd Floor Cragside House Heaton Road Newcastle upon Tyne NE6 1SE on 4 April 2016
26 Feb 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
10 Dec 2015 AD01 Registered office address changed from Lynnwood Bdc Lynnwood Terrace Newcastle upon Tyne NE4 6UL to 57 Wharfedale Wallsend Tyne and Wear NE28 8TP on 10 December 2015
30 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
24 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
30 Dec 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the AP01 registered on 13/05/2010 for Alan Wilson
18 Dec 2013 CC04 Statement of company's objects
18 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflicts of interest 05/12/2013
16 Dec 2013 CERTNM Company name changed alan wilson solicitors LTD\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
16 Dec 2013 CONNOT Change of name notice
11 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Oct 2013 AD01 Registered office address changed from , 4 Tyne View, Lemington, Newcastle upon Tyne, Tyne & Wear, NE15 8DE, United Kingdom on 4 October 2013
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Mr Alan Wilson on 1 January 2011
27 Apr 2011 CERTNM Company name changed alan wilson legal services LTD\certificate issued on 27/04/11
  • RES15 ‐ Change company name resolution on 2011-04-19
18 Apr 2011 NM06 Change of name with request to seek comments from relevant body