- Company Overview for WILLSSON&CO LTD (08564433)
- Filing history for WILLSSON&CO LTD (08564433)
- People for WILLSSON&CO LTD (08564433)
- More for WILLSSON&CO LTD (08564433)
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) |
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27 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
17 Mar 2019 | AP03 | Appointment of Mr Syed Mueen Qadri as a secretary on 15 March 2019 | |
17 Mar 2019 | CS01 | Confirmation statement made on 17 March 2019 with updates | |
17 Mar 2019 | TM01 | Termination of appointment of Syed Mueen Qadri as a director on 15 March 2019 | |
17 Mar 2019 | AP01 | Appointment of Mr Salman Shahid as a director on 15 March 2019 | |
17 Mar 2019 | PSC07 | Cessation of Syed Mueen Qadri as a person with significant control on 15 March 2019 | |
17 Mar 2019 | PSC01 | Notification of Salman Shahid as a person with significant control on 15 March 2019 | |
26 Oct 2018 | TM01 | Termination of appointment of Salman Shahid as a director on 15 October 2018 | |
21 Oct 2018 | PSC07 | Cessation of Salman Shahid as a person with significant control on 19 October 2018 | |
21 Oct 2018 | AP01 | Appointment of Mr Syed Mueen Qadri as a director on 19 October 2018 | |
21 Oct 2018 | CS01 | Confirmation statement made on 21 October 2018 with updates | |
21 Oct 2018 | PSC01 | Notification of Syed Mueen Qadri as a person with significant control on 19 October 2018 | |
26 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 21 December 2017 with no updates | |
14 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
10 Jan 2017 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
26 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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14 Dec 2015 | TM01 | Termination of appointment of Tanu Narula as a director on 14 December 2015 | |
14 Dec 2015 | AP01 | Appointment of Mr Salman Shahid as a director on 14 December 2015 | |
12 Oct 2015 | AD01 | Registered office address changed from 621a Crown House North Circular Road London NW10 7PN to 450 Bath Road Longford, Heathrow West Drayton Middlesex UB7 0EB on 12 October 2015 | |
19 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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19 May 2015 | TM01 | Termination of appointment of Abdul Ghani Baloch as a director on 14 May 2015 | |
19 May 2015 | TM01 | Termination of appointment of Abdul Ghani Baloch as a director on 14 May 2015 | |
13 May 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |