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WILSON HOLDINGS (LONDON) LIMITED

Company number 08519829

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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)
23 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2017	CH01	Director's details changed for Mr Charlie Jack Wilson on 21 October 2016	View PDF Director's details changed for Mr Charlie Jack Wilson on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CH01	Director's details changed for Mr Paul John Wilson on 1 October 2016	View PDF Director's details changed for Mr Paul John Wilson on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CH01	Director's details changed for Mr Paul John Wilson on 4 April 2017	View PDF Director's details changed for Mr Paul John Wilson on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CH01	Director's details changed for Mr Charlie Jack Wilson on 4 April 2017	View PDF Director's details changed for Mr Charlie Jack Wilson on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CH03	Secretary's details changed for Ms Ami Jayne Wilson on 4 April 2017	View PDF Secretary's details changed for Ms Ami Jayne Wilson on 4 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AD01	Registered office address changed from Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ England to 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 4 April 2017	View PDF Registered office address changed from Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ England to 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 4 April 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2016	AD01	Registered office address changed from Meer & Company Admirals Way London E14 9UD to Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ on 18 October 2016	View PDF Registered office address changed from Meer & Company Admirals Way London E14 9UD to Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ on 18 October 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP03	Appointment of Ms Ami Jayne Wilson as a secretary	View PDF Appointment of Ms Ami Jayne Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	CERTNM	Company name changed wpl investments LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-09-23	View PDF Company name changed wpl investments LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-09-23 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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