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DEREK WILSON CONSULTING LTD

Company number 09913482

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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)
12 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Mar 2018	AD01	Registered office address changed from 45 Seeleys Road Beaconsfield Buckinghamshire HP9 1SZ England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 12 March 2018	View PDF Registered office address changed from 45 Seeleys Road Beaconsfield Buckinghamshire HP9 1SZ England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-23 - link opens in a new window - 1 page (1 page)
09 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 45 Seeleys Road Beaconsfield Buckinghamshire HP9 1SZ on 5 January 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 45 Seeleys Road Beaconsfield Buckinghamshire HP9 1SZ on 5 January 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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