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WILSON DEVELOPMENTS (N.I.) LIMITED

Company number NI017851

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2022 4.69(NI) Statement of receipts and payments to 22 December 2021
05 Jan 2022 4.73(NI) Return of final meeting in a creditors' voluntary winding up
19 Oct 2021 4.69(NI) Statement of receipts and payments to 10 October 2021
20 Oct 2020 4.69(NI) Statement of receipts and payments to 10 October 2020
24 Oct 2019 4.69(NI) Statement of receipts and payments to 10 October 2019
02 Nov 2018 4.69(NI) Statement of receipts and payments to 10 October 2018
24 Oct 2017 AD01 Registered office address changed from Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to 17 Clarendon Road Belfast BT1 3BG on 24 October 2017
24 Oct 2017 4.21(NI) Statement of affairs
24 Oct 2017 VL1 Appointment of a liquidator
24 Oct 2017 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Feb 2017 AD01 Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS Northern Ireland to Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL on 27 February 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Jun 2016 TM01 Termination of appointment of Vincent Patrick Foster as a director on 31 March 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3,000
17 Sep 2015 TM01 Termination of appointment of James Colin George Nimmon as a director on 31 March 2015
17 Sep 2015 TM02 Termination of appointment of James Colin George Nimmon as a secretary on 31 March 2015
22 Apr 2015 RM01 Appointment of receiver or manager
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Mar 2015 AD01 Registered office address changed from Ibm House 4 Bruce Street Belfast BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 12 March 2015
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3,000
20 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/09/2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013