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WILSON VECTIS LTD

Company number 10051650

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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)
24 May 2022 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2021 AD01 Registered office address changed from 110 High Street Stony Statford Milton Keynes Buckinghamshire MK11 1AH England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 15 June 2021
14 Jun 2021 LIQ01 Declaration of solvency
14 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-03
14 Jun 2021 600 Appointment of a voluntary liquidator
17 May 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
07 Dec 2020 AD01 Registered office address changed from 50 Hayes Stony Stratford Milton Keynes Buckinghamshire MK11 1FJ England to 110 High Street Stony Statford Milton Keynes Buckinghamshire MK11 1AH on 7 December 2020
07 Dec 2020 CH01 Director's details changed for Mr Nicholas James Eyre on 7 December 2020
07 Dec 2020 PSC04 Change of details for Mr Nicholas James Eyre as a person with significant control on 7 December 2020
17 Aug 2020 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Dec 2019 CH01 Director's details changed for Mr Nicholas James Eyre on 16 December 2019
16 Dec 2019 AD01 Registered office address changed from 9 Buckingham Road Buckingham Road Ryde Isle of Wight PO33 2DP United Kingdom to 50 Hayes Stony Stratford Milton Keynes Buckinghamshire MK11 1FJ on 16 December 2019
16 Dec 2019 PSC04 Change of details for Mr Nicholas James Eyre as a person with significant control on 16 December 2019
11 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
13 Nov 2017 AA Micro company accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
09 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-09
  • GBP 1