FRIIS WILSON LIMITED

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Company Documents

DateDescription
21/12/2221 December 2022 Final Gazette dissolved following liquidation

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21/12/2221 December 2022 Final Gazette dissolved following liquidation

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21/09/2221 September 2022 Return of final meeting in a creditors' voluntary winding up

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14/01/2214 January 2022 Liquidators' statement of receipts and payments to 2021-12-03

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL ENGLAND

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05/01/195 January 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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05/01/195 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/01/195 January 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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17/09/1817 September 2018 31/03/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER WILSON / 03/04/2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER WILSON / 03/04/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/06/1727 June 2017 31/03/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 6 BRIDGWATER ROAD NORTH PETHERTON SOMERSET TA6 6RD

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER WILSON / 01/01/2017

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR IVANA WILSON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/06/168 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 26 THE BREECH COLLEGE TOWN SANDHURST BERKSHIRE GU47 0PN

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29/06/1529 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/11/1129 November 2011 31/03/11 TOTAL EXEMPTION FULL

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17/06/1117 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER WILSON / 01/05/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS IVANA FRIIS WILSON / 01/05/2010

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER WILSON / 01/05/2010

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06/08/106 August 2010 Annual return made up to 2 June 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 90 HIGH STREET SANDHURST BERKSHIRE GU47 8EE UNITED KINGDOM

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14/11/0914 November 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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