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WILSON BURBAGE LIMITED

Company number 10731984

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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)
02 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA01	Current accounting period extended from 9 April 2022 to 30 April 2022	View PDF Current accounting period extended from 9 April 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Micro company accounts made up to 9 April 2021	View PDF Micro company accounts made up to 9 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2021	AA01	Previous accounting period shortened from 30 April 2021 to 9 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 9 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC04	Change of details for Mr Robert Douglas Wilson as a person with significant control on 1 March 2021	View PDF Change of details for Mr Robert Douglas Wilson as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC04	Change of details for Mr Robert Douglas Wilson as a person with significant control on 1 March 2021	View PDF Change of details for Mr Robert Douglas Wilson as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	PSC04	Change of details for Mr Robert Douglas Wilson as a person with significant control on 1 March 2021	View PDF Change of details for Mr Robert Douglas Wilson as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC07	Cessation of Katherine Elizabeth Wilson as a person with significant control on 1 March 2021	View PDF Cessation of Katherine Elizabeth Wilson as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Katherine Elizabeth Wilson as a director on 1 March 2021	View PDF Termination of appointment of Katherine Elizabeth Wilson as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM02	Termination of appointment of Katherine Elizabeth Wilson as a secretary on 1 March 2021	View PDF Termination of appointment of Katherine Elizabeth Wilson as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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WILSON BURBAGE LIMITED

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