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I WILSON HOLDINGS LIMITED
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I WILSON HOLDINGS LIMITED: Filings

    • Overview

    Company NameI WILSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC162592
    JurisdictionScotland
    Date of Creation

    What are the latest filings for I WILSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2023

    		6 pagesAA

    Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2022

    		6 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2021

    		6 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Dec 29, 2019

    		6 pagesAA

    Accounts for a dormant company made up to Dec 29, 2018

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 12, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Three new share classes in the capital of the company be and are hereby created, to be known as "a shares", "b shares" and "c shares" having the rights specified in the new articles. 02/04/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The 2 ordinary shares of £1.00 each in the capital of the company be sub-divided into 200 ordinary shares of £0.01 (the "ordinary shares"). 02/04/2019
    		RES13

    Sub-division of shares on Apr 02, 2019

    		6 pagesSH02

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		38 pagesAA

    Previous accounting period extended from Dec 30, 2017 to Dec 31, 2017

    		1 pagesAA01
    234Next

    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