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DJ & JE WILSON LIMITED

Company number 07511445

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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)
05 May 2021 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 4 December 2019
22 Jan 2019 MR04 Satisfaction of charge 075114450003 in full
22 Jan 2019 MR04 Satisfaction of charge 075114450002 in full
21 Jan 2019 AD01 Registered office address changed from 30 Yorkersgate Malton YO17 7AW to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 21 January 2019
11 Jan 2019 LIQ01 Declaration of solvency
11 Jan 2019 600 Appointment of a voluntary liquidator
11 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-05
11 Sep 2018 AD01 Registered office address changed from York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England to 30 Yorkersgate Malton YO17 7AW on 11 September 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
20 Sep 2017 AA Micro company accounts made up to 30 April 2017
07 Jun 2017 AD01 Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 7 June 2017
24 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 12
13 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 12
19 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Mar 2014 MR04 Satisfaction of charge 1 in full
11 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 12
05 Feb 2014 MR01 Registration of charge 075114450003
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Jan 2014 MR01 Registration of charge 075114450002
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012