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C Wilson Investments Limited

Documents

Total Documents25
Total Pages92

Filing History

18 September 2018Final Gazette dissolved via voluntary strike-off
3 July 2018First Gazette notice for voluntary strike-off
21 June 2018Application to strike the company off the register
21 September 2017Confirmation statement made on 19 September 2017 with updates
21 September 2017Confirmation statement made on 19 September 2017 with updates
17 May 2017Total exemption small company accounts made up to 31 January 2017
17 May 2017Total exemption small company accounts made up to 31 January 2017
17 May 2017Previous accounting period extended from 30 September 2016 to 31 January 2017
17 May 2017Previous accounting period extended from 30 September 2016 to 31 January 2017
14 March 2017Registered office address changed from Suite 3H, Valiant Office Suites Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to Chestnut Field House Chestnut Field Rugby Warwickshire CV23 0JG on 14 March 2017
14 March 2017Registered office address changed from Suite 3H, Valiant Office Suites Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to Chestnut Field House Chestnut Field Rugby Warwickshire CV23 0JG on 14 March 2017
27 September 2016Confirmation statement made on 19 September 2016 with updates
27 September 2016Confirmation statement made on 19 September 2016 with updates
11 February 2016Total exemption small company accounts made up to 30 September 2015
11 February 2016Total exemption small company accounts made up to 30 September 2015
28 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
12 February 2015Statement of capital following an allotment of shares on 3 February 2015
  • GBP 2
12 February 2015Appointment of Mr Adam Gordon Warren as a director on 3 February 2015
12 February 2015Statement of capital following an allotment of shares on 3 February 2015
  • GBP 2
12 February 2015Appointment of Mr Adam Gordon Warren as a director on 3 February 2015
12 February 2015Statement of capital following an allotment of shares on 3 February 2015
  • GBP 2
12 February 2015Appointment of Mr Adam Gordon Warren as a director on 3 February 2015
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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