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WILSON AND WILSON CREATIVE LTD

Company number 07996930

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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)
14 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2021	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 - 17 pages (17 pages)
24 Oct 2020	AD01	Registered office address changed from 52 Love Lane Pinner Middlesex HA5 3EX to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 24 October 2020	View PDF Registered office address changed from 52 Love Lane Pinner Middlesex HA5 3EX to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 24 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-01 - link opens in a new window - 1 page (1 page)
20 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2020	SH06	Cancellation of shares. Statement of capital on 1 April 2020 GBP 150	View PDF Cancellation of shares. Statement of capital on 1 April 2020 GBP 150 - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	TM02	Termination of appointment of Tracey Wilson as a secretary on 1 April 2020	View PDF Termination of appointment of Tracey Wilson as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	PSC01	Notification of Tracey Wilson as a person with significant control on 31 August 2017	View PDF Notification of Tracey Wilson as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 May 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 150	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 150 - link opens in a new window - 3 pages (3 pages)
14 Nov 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 - 5 pages (5 pages)
19 May 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 150	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 150 - link opens in a new window - 3 pages (3 pages)
03 Jan 2015	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 - 5 pages (5 pages)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 150	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 150 - link opens in a new window - 3 pages (3 pages)

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