ANDREW J WILSON LTD
Company Documents
| Date | Description |
|---|---|
| 18/11/2118 November 2021 | Final Gazette dissolved following liquidation |
| 18/11/2118 November 2021 | Final Gazette dissolved following liquidation |
| 25/06/2125 June 2021 | Liquidators' statement of receipts and payments to 2021-05-14 |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 14/05/20 |
| 09/06/209 June 2020 | PREVSHO FROM 28/02/2021 TO 14/05/2020 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 7 BEAKS HILL ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 8BJ |
| 28/05/2028 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/05/2028 May 2020 | SPECIAL RESOLUTION TO WIND UP |
| 28/05/2028 May 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/05/2014 May 2020 | Annual accounts for year ending 14 May 2020 |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 07/04/207 April 2020 | PREVSHO FROM 31/12/2020 TO 28/02/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 21/03/1721 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 07/03/157 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1211 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR ANDREW JON WILSON |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 30A THE GREEN KINGS NORTON BIRMINGHAM B38 8SD UNITED KINGDOM |
| 03/12/103 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
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