WIN WITH WILSON LIMITED

Company Documents

DateDescription
09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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11/08/2111 August 2021 Application to strike the company off the register

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14/01/1914 January 2019 CESSATION OF RICHARD WILSON AS A PSC

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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16/10/1816 October 2018 SECRETARY APPOINTED JOHN ROBERT WILSON

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10/10/1810 October 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD WILSON

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 2 SAXONFIELDS WOLVERHAMPTON WV6 8SX

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/01/169 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILSON / 01/10/2014

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12/01/1512 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 7 BOUNDARY WAY PERTON ROAD COMPTON WOLVERHAMPTON WEST MIDLANDS WV6 8DL

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILSON / 01/10/2014

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR HILDA WILSON

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20/01/1020 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/01/0811 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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11/05/0711 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/01/0619 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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29/01/0529 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/01/0428 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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15/06/0315 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/03/034 March 2003 REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 5 BLACKHALVE LANE WEDNESFIELD WOLVERHAMPTON WV11 1BQ

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08/02/038 February 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/01/0221 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 61/64 DUDLEY ROAD WOLVERHAMPTON WV2 3BY

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14/08/0114 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/01/0121 January 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/01/0024 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/02/9915 February 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/9915 February 1999 DIRECTOR'S PARTICULARS CHANGED

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28/01/9928 January 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS

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10/09/9810 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/01/9819 January 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/01/9716 January 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 COMPANY NAME CHANGED GEORGE WILSON (BOOK MAKERS) LIMI TED CERTIFICATE ISSUED ON 14/11/96

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08/08/968 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/01/9629 January 1996 DIRECTOR'S PARTICULARS CHANGED

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22/01/9622 January 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS

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03/08/953 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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14/01/9514 January 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS

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14/01/9514 January 1995 DIRECTOR'S PARTICULARS CHANGED

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21/10/9421 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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10/02/9410 February 1994 RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS

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01/11/931 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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05/03/935 March 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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14/01/9214 January 1992 RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS

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14/01/9214 January 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/01/9214 January 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/01/924 January 1992 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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14/03/9114 March 1991 RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS

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14/03/9114 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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25/06/9025 June 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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25/06/9025 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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27/09/8927 September 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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27/09/8927 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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05/09/895 September 1989 DISSOLUTION DISCONTINUED

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13/06/8813 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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13/06/8813 June 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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20/05/8720 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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20/05/8720 May 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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