DANIEL WILSON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Registered office address changed from Unit 15 Enfield Enterprise Centre 26-28 Queensway Enfield EN3 4SA England to 46 Vivian Avenue Hendon Central London NW4 3XP on 2025-03-03 |
| 03/03/253 March 2025 | Resolutions |
| 03/03/253 March 2025 | Appointment of a voluntary liquidator |
| 03/03/253 March 2025 | Declaration of solvency |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Satisfaction of charge 2 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 22 ISLAND CENTRE WAY ENFIELD MIDDLESEX EN3 6GS |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 03/08/163 August 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 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY DOREEN WILSON |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILROY WILSON / 29/09/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/09/1428 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1325 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/10/1119 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1029 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILROY WILSON / 31/08/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/10/0919 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 74 GREEN MOOR LINK WINCHMORE HILL LONDON N21 2NP |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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