WILSONS HOLDINGS LIMITED

Company number 02760379

Date	Type	Description	View / Download
05 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
31 Mar 2015	4.68	Liquidators' statement of receipts and payments to 26 February 2015	(13 pages)
12 Mar 2014	AD01	Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 12 March 2014	(2 pages)
11 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2014	4.70	Declaration of solvency	(6 pages)
11 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 2	(5 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
22 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
10 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
06 Jan 2011	AD01	Registered office address changed from Corium House Douglas Drive Godalming Surrey GU7 1JX on 6 January 2011	(1 page)
27 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(6 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
27 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
26 Nov 2009	CH01	Director's details changed for Mr Christopher John Wilson on 14 October 2009	(2 pages)
08 Oct 2009	AP01	Appointment of Eric Sidney Axford as a director	(2 pages)
02 Oct 2009	288b	Appointment terminated director graham wilson	(1 page)
14 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
22 Dec 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
27 Mar 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)