Companies House does not verify the accuracy of the information filed

Advanced company search

WILSON FINK (RADLETT) LTD

Company number 07442326

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Aug 2020	AD01	Registered office address changed from Binley Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX to The Old Post House 3 Sudbury Road Yoxall Burton-on-Trent Staffordshire DE13 8NA on 3 August 2020	View PDF Registered office address changed from Binley Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX to The Old Post House 3 Sudbury Road Yoxall Burton-on-Trent Staffordshire DE13 8NA on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
23 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 21 January 2020	View PDF Liquidators' statement of receipts and payments to 21 January 2020 - link opens in a new window - 15 pages (15 pages)
20 Feb 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off
07 Feb 2019	AD01	Registered office address changed from Churchill House 120 Bunns Lane Suite 112 - 118 London NW7 2AS England to Binley Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 7 February 2019	View PDF Registered office address changed from Churchill House 120 Bunns Lane Suite 112 - 118 London NW7 2AS England to Binley Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AD01	Registered office address changed from Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD to Churchill House 120 Bunns Lane Suite 112 - 118 London NW7 2AS on 30 July 2018	View PDF Registered office address changed from Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD to Churchill House 120 Bunns Lane Suite 112 - 118 London NW7 2AS on 30 July 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	TM01	Termination of appointment of Colin Simon Abrahams as a director on 11 July 2016	View PDF Termination of appointment of Colin Simon Abrahams as a director on 11 July 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	TM01	Termination of appointment of Barry Abrahams as a director on 11 July 2016	View PDF Termination of appointment of Barry Abrahams as a director on 11 July 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?