Companies House does not verify the accuracy of the information filed

Advanced company search

WILSON & CO (KIA) LTD

Company number 08332322

Follow this company File for 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)
11 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200,000	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
16 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 200,000	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	MR01	Registration of charge 083323220004, created on 16 September 2014	View PDF Registration of charge 083323220004, created on 16 September 2014 - link opens in a new window - 9 pages (9 pages)
13 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
11 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-11 GBP 200,000	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-11 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 200,000	View PDF Statement of capital following an allotment of shares on 14 February 2013 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AP01	Appointment of Marcus Peter Mcveigh as a director	View PDF Appointment of Marcus Peter Mcveigh as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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