Advanced company searchLink opens in new window

I WILSON HOLDINGS LIMITED

Company number SC162592

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2024 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
19 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 29 December 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 29 December 2021
14 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
15 Nov 2021 AA Accounts for a dormant company made up to 29 December 2020
15 Nov 2021 AA Accounts for a dormant company made up to 29 December 2019
15 Nov 2021 AA Accounts for a dormant company made up to 29 December 2018
16 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
16 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
23 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
10 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Three new share classes in the capital of the company be and are hereby created, to be known as "a shares", "b shares" and "c shares" having the rights specified in the new articles. 02/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The 2 ordinary shares of £1.00 each in the capital of the company be sub-divided into 200 ordinary shares of £0.01 (the "ordinary shares"). 02/04/2019
10 Apr 2019 SH02 Sub-division of shares on 2 April 2019
25 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
30 May 2018 AA01 Previous accounting period extended from 30 December 2017 to 31 December 2017
18 Apr 2018 MR01 Registration of charge SC1625920001, created on 29 March 2018
22 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates