21 Jul 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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07 Apr 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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29 Mar 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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11 Mar 2015 |
annual-return |
Annual Return
|
4 |
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13 Feb 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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13 Feb 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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13 Feb 2015 |
insolvency |
Solvency Statement dated 06/01/15
|
1 |
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|
13 Feb 2015 |
resolution |
Resolution
|
1 |
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|
10 Feb 2015 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2013 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
17 Apr 2013 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Aug 2012 |
officers |
Change of particulars for director (Gary Sullivan)
|
2 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2012 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2012 |
mortgage |
Particulars of a mortgage or charge
|
12 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2012 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Feb 2012 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
06 Apr 2011 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2010 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Mar 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2010 |
officers |
Change of particulars for director (Stuart Duncan Lowden)
|
2 |
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Total credits: 0
|
25 Mar 2010 |
officers |
Change of particulars for director (Mark Robert Dobson)
|
2 |
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Total credits: 0
|
25 Mar 2010 |
officers |
Change of particulars for director (Gary Sullivan)
|
2 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Nov 2009 |
officers |
Change of particulars for secretary (Mark Hill Abraham)
|
1 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
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|
21 Jul 2009 |
address |
Registered office changed on 21/07/2009 from 30 - 34 new bridge street london EC4V 6BJ
|
1 |
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|
17 Jun 2009 |
miscellaneous |
Miscellaneous
|
1 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
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|
20 Apr 2009 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2009 |
annual-return |
Return made up to 09/03/09; full list of members
|
4 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2008 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Apr 2008 |
annual-return |
Return made up to 09/03/08; no change of members
|
7 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2008 |
capital |
Declaration of assistance for shares acquisition
|
8 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2008 |
capital |
Declaration of assistance for shares acquisition
|
10 |
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Total credits: 0
|
11 Apr 2008 |
officers |
Secretary appointed mark hill abraham
|
2 |
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|
11 Apr 2008 |
officers |
Appointment terminated secretary gary sullivan
|
1 |
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|
11 Apr 2008 |
capital |
Declaration of assistance for shares acquisition
|
8 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2008 |
resolution |
Resolution
|
5 |
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|
11 Apr 2008 |
incorporation |
Memorandum Articles
|
4 |
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|
11 Apr 2008 |
resolution |
Resolution
|
1 |
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|
11 Apr 2008 |
resolution |
Resolution
|
1 |
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|
29 May 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
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|
11 Apr 2007 |
annual-return |
Return made up to 09/03/07; full list of members
|
8 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2007 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Sep 2006 |
address |
Registered office changed on 04/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT
|
1 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Mar 2006 |
annual-return |
Return made up to 09/03/06; full list of members
|
7 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Feb 2006 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jul 2005 |
annual-return |
Return made up to 09/03/05; full list of members
|
6 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 May 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 May 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Feb 2005 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2004 |
annual-return |
Return made up to 09/03/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2004 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Apr 2004 |
capital |
Ad 15/03/02--------- £ si 18750@1
|
2 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jan 2004 |
annual-return |
Return made up to 09/03/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2002 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2002 |
capital |
Ad 10/03/02--------- £ si 2@1=2 £ ic 1/3
|
2 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2002 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
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|
29 May 2002 |
annual-return |
Return made up to 09/03/02; full list of members
|
6 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Oct 2001 |
accounts |
Accounting reference date extended from 31/03/02 to 31/07/02
|
1 |
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|
03 Apr 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2001 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2001 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "WILSON JAMES HOLDINGS LIMITED", this will cost 1 document credit.
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|
09 Mar 2001 |
incorporation |
Incorporation Company
|
15 |
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Total credits: 0
|