ANDREW WILSON PARTNERSHIP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Liquidators' statement of receipts and payments to 2024-12-21 |
| 25/02/2425 February 2024 | Liquidators' statement of receipts and payments to 2023-12-21 |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Registered office address changed from 1 Rookery House Grove Farm Crookham Village Hampshihre GU51 5RX England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2023-01-05 |
| 05/01/235 January 2023 | Statement of affairs |
| 05/01/235 January 2023 | Appointment of a voluntary liquidator |
| 22/11/2222 November 2022 | Termination of appointment of James Wilson as a director on 2022-11-22 |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2010-11-29 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 17/10/2217 October 2022 | Cessation of Andrew Wilson as a person with significant control on 2019-04-11 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM SANDY FARM BUSINESS CENTRE SANDS ROAD, THE SANDS FARNHAM SURREY GU10 1PX ENGLAND |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR JAMES WILSON |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/10/1921 October 2019 | SECRETARY APPOINTED MR FRAZER LONGMUIR WILSON |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/08/1723 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM OLD CHAMBERS 93-94 WEST STREET FARNHAM SURREY GU9 7EB ENGLAND |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM PICKTREE HOUSE THE BARN, TILFORD ROAD FARNHAM SURREY GU9 8HU |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/12/1511 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LONGMUIR WILSON / 01/12/2014 |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHAREN MICHELLE WILSON / 01/12/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/11/1425 November 2014 | SECTION 197 / BANK LOAN 29/10/2014 |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074535360001 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED SHAREN MICHELLE WILSON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED ANDREW LONGMUIR WILSON |
| 09/02/119 February 2011 | 29/11/10 STATEMENT OF CAPITAL GBP 2 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 29/11/1029 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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