WILSON INNS LIMITED: Filings

  • Overview

    Company NameWILSON INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13542018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WILSON INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on May 20, 2022 with updates

    4 pagesCS01

    Change of details for Angela Marie Wilson as a person with significant control on Mar 10, 2022

    2 pagesPSC04

    Notification of Steven Andrew Wilson as a person with significant control on Mar 10, 2022

    2 pagesPSC01

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Appointment of Mr Steven Andrew Wilson as a director on Mar 10, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 10, 2022

    • Capital: GBP 100
    3 pagesSH01

    Certificate of change of name

    Company name changed primetime leisure LIMITED\certificate issued on 11/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2022

    RES15

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF on Mar 10, 2022

    1 pagesAD01

    Termination of appointment of Michael Duke as a director on Mar 10, 2022

    1 pagesTM01

    Confirmation statement made on Mar 10, 2022 with updates

    4 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on Mar 10, 2022

    1 pagesPSC07

    Notification of Angela Marie Wilson as a person with significant control on Mar 10, 2022

    2 pagesPSC01

    Appointment of Angela Marie Wilson as a director on Mar 10, 2022

    2 pagesAP01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2021

    Statement of capital on Aug 02, 2021

    • Capital: GBP 1
    SH01

    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