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WILLSSON&CO LTD

Company number 08564433

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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)
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
  • GBP 1
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
  • GBP 1
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