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WILSCO (PJM) 1 LIMITED

Company number 08768214

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2019	PSC02	Notification of Inveresk House Nominees Limited as a person with significant control on 13 October 2017	View PDF Notification of Inveresk House Nominees Limited as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC07	Cessation of Jonathan Mark Stephens as a person with significant control on 13 October 2017	View PDF Cessation of Jonathan Mark Stephens as a person with significant control on 13 October 2017 - link opens in a new window - 1 page (1 page)
19 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Jul 2016	CH01	Director's details changed for Mr Jonathan Mark Stephens on 29 July 2016	View PDF Director's details changed for Mr Jonathan Mark Stephens on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AP01	Appointment of Mr Torsten St John White as a director on 24 September 2015	View PDF Appointment of Mr Torsten St John White as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	TM01	Termination of appointment of Torsten St John White as a director on 31 July 2015	View PDF Termination of appointment of Torsten St John White as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	AP01	Appointment of Mr Torsten St John White as a director on 5 December 2014	View PDF Appointment of Mr Torsten St John White as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	TM01	Termination of appointment of Matthew Christopher Bennett as a director on 5 December 2014	View PDF Termination of appointment of Matthew Christopher Bennett as a director on 5 December 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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WILSCO (PJM) 1 LIMITED

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