WILLSON INVESTMENT LIMITED

03912305
3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON UNITED KINGDOM WC1A 1HB

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Mar 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
28 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
15 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Oct 2019 accounts Amended Accounts 8 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2019 officers Appointment of director (Mr Michael Charles Smith) 2 Buy now
06 Feb 2019 officers Termination of appointment of director (Aphrodite Kasibina Mwanje) 1 Buy now
24 Oct 2018 accounts Annual Accounts 9 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2018 officers Appointment of director (Miss Aphrodite Kasibina Mwanje) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Karl Gregory Williams) 1 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 officers Change of particulars for director (Karl Gregory Williams) 2 Buy now
23 Sep 2016 accounts Annual Accounts 8 Buy now
01 Jul 2016 accounts Amended Accounts 7 Buy now
18 Feb 2016 annual-return Annual Return 3 Buy now
11 Jan 2016 officers Appointment of director (Karl Gregory Williams) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Anthony Mark Westmoreland) 1 Buy now
11 Jan 2016 officers Termination of appointment of director (Joseph Mubiru) 1 Buy now
11 Jan 2016 officers Appointment of director (Mr Anthony Mark Westmoreland) 2 Buy now
30 Sep 2015 officers Change of particulars for director (Joseph Mubiru) 2 Buy now
25 Sep 2015 accounts Annual Accounts 8 Buy now
08 Sep 2015 officers Change of particulars for director (Joseph Mubiru) 2 Buy now
23 Jul 2015 officers Termination of appointment of secretary (Corporate Secretaries Limited) 1 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
19 Jul 2014 accounts Annual Accounts 8 Buy now
10 Jun 2014 officers Change of particulars for corporate secretary (Corporate Secretaries Limited) 1 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2014 annual-return Annual Return 4 Buy now
09 Oct 2013 officers Change of particulars for director (Joseph Mubiru) 2 Buy now
01 Oct 2013 officers Termination of appointment of director (Joseph Mubiru) 1 Buy now
30 Sep 2013 officers Appointment of director (Joseph Mubiru) 2 Buy now
30 Sep 2013 officers Termination of appointment of director (Eddy Allebe) 1 Buy now
30 Sep 2013 officers Appointment of director (Eddy Vincent Willy Allebe) 2 Buy now
26 Sep 2013 officers Termination of appointment of director (Eddy Allebe) 1 Buy now
26 Sep 2013 officers Appointment of director (Joseph Mubiru) 2 Buy now
13 Sep 2013 accounts Annual Accounts 15 Buy now
24 Jan 2013 annual-return Annual Return 3 Buy now
30 Oct 2012 accounts Annual Accounts 6 Buy now
07 Mar 2012 annual-return Annual Return 3 Buy now
19 Aug 2011 accounts Annual Accounts 6 Buy now
24 Jan 2011 annual-return Annual Return 3 Buy now
21 Sep 2010 accounts Annual Accounts 6 Buy now
26 Jan 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
12 Oct 2009 officers Change of particulars for director (Eddy Vincent Willy Allebe) 2 Buy now
24 Sep 2009 officers Director appointed eddy vincent willy allebe 2 Buy now
24 Sep 2009 officers Appointment terminated director john wortley hunt 1 Buy now
30 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
27 May 2009 annual-return Return made up to 24/01/09; full list of members 3 Buy now
26 May 2009 gazette Gazette Notice Compulsary 1 Buy now
21 Jul 2008 accounts Annual Accounts 7 Buy now
01 Jul 2008 accounts Annual Accounts 7 Buy now
11 Feb 2008 accounts Annual Accounts 13 Buy now
25 Jan 2008 annual-return Return made up to 24/01/08; full list of members 2 Buy now
08 Feb 2007 annual-return Return made up to 24/01/07; full list of members 2 Buy now
22 Sep 2006 accounts Annual Accounts 7 Buy now
26 Jan 2006 annual-return Return made up to 24/01/06; full list of members 2 Buy now
11 Jan 2006 resolution Resolution 10 Buy now
21 Sep 2005 accounts Annual Accounts 8 Buy now
29 Jul 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
08 Jun 2005 accounts Accounting reference date shortened from 31/01/05 to 31/12/04 1 Buy now
28 Jan 2005 annual-return Return made up to 24/01/05; full list of members 5 Buy now
20 Jan 2005 officers New director appointed 1 Buy now
20 Jan 2005 officers Director resigned 1 Buy now
08 Jul 2004 officers Director's particulars changed 1 Buy now
13 Feb 2004 address Registered office changed on 13/02/04 from: 4TH floor lawford house albert place london ne 1RL 1 Buy now
13 Feb 2004 annual-return Return made up to 24/01/04; full list of members 6 Buy now
14 Nov 2003 accounts Annual Accounts 6 Buy now
30 Sep 2003 accounts Annual Accounts 6 Buy now
29 Sep 2003 accounts Delivery ext'd 3 mth 31/01/03 1 Buy now
30 Jan 2003 annual-return Return made up to 24/01/03; full list of members 6 Buy now
03 Dec 2002 accounts Delivery ext'd 3 mth 31/01/02 1 Buy now
10 Jun 2002 address Registered office changed on 10/06/02 from: athene house the broadway london NW7 3TB 1 Buy now
31 Jan 2002 annual-return Return made up to 24/01/02; full list of members 6 Buy now
18 Jun 2001 accounts Annual Accounts 5 Buy now
24 Jan 2001 annual-return Return made up to 24/01/01; full list of members 6 Buy now
24 Jan 2001 officers New director appointed 1 Buy now
24 Jan 2001 officers Director resigned 1 Buy now
24 Jan 2000 incorporation Incorporation Company 14 Buy now