Date | Document Type | Document Description |
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2024-03-23 | | Voluntary liquidation. Return of final meeting of creditors |
2023-02-23 | | CESSATION OF JAMES ANDREW FINDLAY WILSON AS A PERSON OF SIGNIFICANT CONTROL |
2023-02-23 | | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW FINDLAY WILSON |
2023-01-30 | | Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> |
2023-01-30 | | Appointment of a voluntary liquidator |
2023-01-30 | | Voluntary liquidation Statement of affairs |
2023-01-30 | | REGISTERED OFFICE CHANGED ON 30/01/23 FROM 10 st. Andrew's Road Liverpool L23 7UR |
2023-01-11 | | Voluntary dissolution strike-off suspended |
2023-01-11 | SOAS(A) | Voluntary dissolution strike-off suspended |
2022-12-13 | GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off |
2022-12-01 | DS01 | Application to strike the company off the register |
2022-12-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 |
2022-12-01 | CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES |
2022-11-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 |
2022-11-30 | DISS40 | Compulsory strike-off action has been discontinued |
2022-11-29 | CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES |
2022-11-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH ELIZABETH WILSON |
2021-05-14 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2021-04-20 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2020-11-24 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076839820001 |
2020-11-13 | DISS40 | Compulsory strike-off action has been discontinued |
2020-10-27 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2019-09-26 | AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 |
2019-07-11 | CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES |
2018-12-25 | DISS40 | Compulsory strike-off action has been discontinued |
2018-12-24 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 |
2018-12-11 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2018-07-09 | CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES |
2018-04-20 | AP01 | DIRECTOR APPOINTED MR JAMES ANDREW FINDLAY WILSON |
2018-01-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 |
2017-12-16 | DISS40 | Compulsory strike-off action has been discontinued |
2017-11-28 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2017-07-04 | LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 1 |
2017-07-04 | CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
2017-07-04 | SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 1 |
2017-05-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW FINDLAY WILSON |
2017-05-19 | AP01 | DIRECTOR APPOINTED MRS ZILLAH ELIZABETH WILSON |
2016-09-30 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-07-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
2016-07-02 | LATEST SOC | 02/07/16 STATEMENT OF CAPITAL;GBP 1 |
2016-07-02 | AR01 | 27/06/16 ANNUAL RETURN FULL LIST |
2016-03-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076839820001 |
2015-09-30 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-07-24 | LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 |
2015-07-24 | AR01 | 27/06/15 ANNUAL RETURN FULL LIST |
2014-09-30 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-14 | LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 |
2014-07-14 | AR01 | 27/06/14 ANNUAL RETURN FULL LIST |
2013-09-30 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-07-06 | AR01 | 27/06/13 ANNUAL RETURN FULL LIST |
2012-10-02 | AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-07-07 | AR01 | 27/06/12 ANNUAL RETURN FULL LIST |
2012-06-19 | AA01 | Previous accounting period shortened from 30/06/12 TO 31/12/11 |
2011-08-12 | RES15 | CHANGE OF NAME 01/08/2011 |
2011-08-12 | CERTNM | COMPANY NAME CHANGED JAMES WILSON CONSULTING LTD
CERTIFICATE ISSUED ON 12/08/11 |
2011-08-09 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-06-27 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2011-06-27 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |