WILSON ANDREWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 21/07/2321 July 2023 | Application to strike the company off the register |
| 24/05/2324 May 2023 | |
| 24/05/2324 May 2023 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 05/05/235 May 2023 | |
| 10/02/2310 February 2023 | |
| 08/02/238 February 2023 | |
| 08/02/238 February 2023 | |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Deborah Ware as a director on 2022-04-01 |
| 02/02/222 February 2022 | Full accounts made up to 2021-01-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 15/03/1915 March 2019 | CESSATION OF THINK MONEY HOLDINGS LIMITED AS A PSC |
| 15/03/1915 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCIAL WELLNESS GROUP LIMITED |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 23/08/1823 August 2018 | CESSATION OF ALCHEMY PARTNERS LLP AS A PSC |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 13/07/1713 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1713 July 2017 | ADOPT ARTICLES 28/06/2017 |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 30/10/1530 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 12/08/1512 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 22/04/1522 April 2015 | SECOND FILING FOR FORM AP01 |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MR RYAN DAVID SWANN |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON KAY |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MRS DEBORAH WARE |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 12/08/1412 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM PENNINGTON HOUSE CAROLINA WAY SOUTH LANGWORTHY ROAD SALFORD QUAYS M50 2ZY |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR JONATHAN GAVIN WARR |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 03/09/123 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 15/08/1115 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 10/09/1010 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW STYLIANOU / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID KAY / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID KAY / 01/10/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/09/0726 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0720 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/071 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/02/0715 February 2007 | S366A DISP HOLDING AGM 24/01/07 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 01/09/061 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/01/07 |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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