Wilsons Holdings Limited
Company Profile
dissolved
UnknownWilsons Holdings Limited
02760379•Private Limited With Share Capital
Second Floor Shaw House, 3 Tunsgate, Guildford, GU13QT
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Incorporated
29/10/1992
Company Age
33 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Wilsons Holdings Limited (02760379) is a private limited with share capital incorporated on 29/10/1992 (33 years old) and registered in guildford, GU13QT. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/10/1992
GU13QT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-09-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-06-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-03-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-03-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-03-2014
Resolution
Category:Resolution
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Move Registers To Sail Company
Category:Address
Date:26-11-2009
Change Sail Address Company
Category:Address
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:02-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2004
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Officers
Date:03-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2002
Resolution
Category:Resolution
Date:23-01-2002
Legacy
Category:Annual Return
Date:23-11-2001
Resolution
Category:Resolution
Date:08-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:28-11-2000
Resolution
Category:Resolution
Date:05-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2000
Legacy
Category:Annual Return
Date:16-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-1999
Resolution
Category:Resolution
Date:20-04-1999
Legacy
Category:Annual Return
Date:26-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-1998
Resolution
Category:Resolution
Date:02-03-1998
Legacy
Category:Annual Return
Date:20-11-1997
Legacy
Category:Address
Date:29-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-1997
Resolution
Category:Resolution
Date:05-07-1997
Legacy
Category:Annual Return
Date:15-11-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-1996
Resolution
Category:Resolution
Date:15-02-1996
Legacy
Category:Annual Return
Date:24-10-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-1995
Resolution
Category:Resolution
Date:27-06-1995
Legacy
Category:Annual Return
Date:15-12-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-1994
Resolution
Category:Resolution
Date:28-07-1994
Legacy
Category:Address
Date:14-01-1994
Legacy
Category:Annual Return
Date:22-12-1993
Legacy
Category:Officers
Date:12-05-1993
Legacy
Category:Officers
Date:12-05-1993
Legacy
Category:Accounts
Date:12-05-1993
Legacy
Category:Address
Date:12-05-1993
Memorandum Articles
Category:Incorporation
Date:11-11-1992
Resolution
Category:Resolution
Date:11-11-1992
Resolution
Category:Resolution
Date:11-11-1992
Resolution
Category:Resolution
Date:11-11-1992
Legacy
Category:Capital
Date:11-11-1992
Incorporation Company
Category:Incorporation
Date:29-10-1992
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/06/2014
Filing Date24/11/2012
Latest Accounts30/09/2012
Trading Addresses
Second Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU13QTRegistered
Related Companies
9
Contact
Second Floor Shaw House, 3 Tunsgate, Guildford, GU13QT