GRAHAM WILSON CONSULTANCY LTD

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DateDescription
28/11/2328 November 2023 Final Gazette dissolved via compulsory strike-off

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28/11/2328 November 2023 Final Gazette dissolved via compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-23 with updates

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14/04/2114 April 2021 30/06/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 26/06/2020

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29/09/2029 September 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 1 CROSS LANES EASTON IN GORDANO BRISTOL AVON BS20 0JQ ENGLAND

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 26/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 16/10/2017

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 29 VICTORIA ROAD HANHAM BRISTOL BS15 3QJ ENGLAND

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17/10/1717 October 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 16/10/2017

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM WILSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 20/09/2016

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 24 CRANWELL CLOSE CHIPPENHAM WILTSHIRE SN14 0QG

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 30/11/2015

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 30/11/2015

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01/07/151 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 26/09/2014

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 188 CHENEY MANOR ROAD RODBOURNE CHENEY SWINDON WILTSHIRE SN2 2NZ ENGLAND

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17/07/1317 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 24 CRANWELL CLOSE CHIPPENHAM WILTSHIRE SN14 0QG ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 29/10/2012

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 17/01/2012

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 107 STAFFORD STREET OLD TOWN SWINDON WILTSHIRE SN1 3PF ENGLAND

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/08/106 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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23/06/0923 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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