WILSON FOODS LIMITED: Filings

  • Overview

    Company NameWILSON FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05182847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WILSON FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Oct 09, 2020

    • Capital: GBP 1
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on Aug 19, 2020

    1 pagesAD01

    Change of details for W.O.&J.Wilson Limited as a person with significant control on Aug 01, 2020

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 20, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Termination of appointment of Martin William Charles Bloor as a secretary on Mar 31, 2019

    1 pagesTM02

    Appointment of Mrs Norma Frances Polson as a secretary on Mar 31, 2019

    2 pagesAP03

    Confirmation statement made on Aug 20, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    9 pagesAA

    Withdrawal of a person with significant control statement on Mar 05, 2018

    2 pagesPSC09

    Notification of W.O.&J.Wilson Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Aug 20, 2017 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    9 pagesAA

    Termination of appointment of Nicholas Hamlett as a director on May 23, 2017

    1 pagesTM01

    Registered office address changed from 5th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on Sep 08, 2016

    1 pagesAD01

    Confirmation statement made on Aug 22, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0