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WILSON TARQUIN LIMITED

Company number 07048521

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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)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AD01	Registered office address changed from Suite-D, First Floor, Magnetic House Waterfront Quay Salford Quays, Trafford Road Salford M50 3XW England to Suite-D, First Floor, Magnetic House Waterfront Quay Salford Quays, Trafford Road Salford M50 3XW on 25 November 2015	View PDF Registered office address changed from Suite-D, First Floor, Magnetic House Waterfront Quay Salford Quays, Trafford Road Salford M50 3XW England to Suite-D, First Floor, Magnetic House Waterfront Quay Salford Quays, Trafford Road Salford M50 3XW on 25 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AD01	Registered office address changed from The Mezzanine Cloister House Riverside New Bailey Street Manchester M3 5AG to Suite-D, First Floor, Magnetic House Waterfront Quay Salford Quays, Trafford Road Salford M50 3XW on 25 November 2015	View PDF Registered office address changed from The Mezzanine Cloister House Riverside New Bailey Street Manchester M3 5AG to Suite-D, First Floor, Magnetic House Waterfront Quay Salford Quays, Trafford Road Salford M50 3XW on 25 November 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AD01	Registered office address changed from St James Building 79 Oxford Street Manchester M1 6FQ on 8 August 2012	View PDF Registered office address changed from St James Building 79 Oxford Street Manchester M1 6FQ on 8 August 2012 - link opens in a new window - 1 page (1 page)
09 Dec 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	TM02	Termination of appointment of Mohammed Buksh as a secretary	View PDF Termination of appointment of Mohammed Buksh as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2011	CH01	Director's details changed for Mr Mohammed Yusuf Buksh on 22 February 2011	View PDF Director's details changed for Mr Mohammed Yusuf Buksh on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AD01	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England on 11 January 2011	View PDF Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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WILSON TARQUIN LIMITED

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