| Name: |
H. WILSON (ALFRISTON) LIMITED
H. WILSON (ALFRISTON) LTD |
| Address: | SUITE 2 2ND FLOOR, 32 WEST STREET, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 2RT |
| Incorporation Date: | 1967-01-23 |
| date | name | form type |
| 2020-10-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-07-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-07-19 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN LUKE TWELFTREE / 19/07/2019 | PSC04 |
| 2019-07-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROMSUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREETBRIGHTONBN1 2RT | AD01 |
| 2019-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL HAYES / 19/07/2019 | CH01 |
| 2019-07-19 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN LUKE TWELFTREE / 19/07/2019 | CH03 |
| 2019-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL HAYES / 19/07/2019 | CH01 |
| 2019-07-19 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HAYES / 19/07/2019 | PSC04 |
| 2019-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LUKE TWELFTREE / 19/07/2019 | CH01 |
| 2018-06-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-06-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROMWILSON HOUSE 48 BROOKLYN ROADSEAFORDEAST SUSSEXBN25 2DX | AD01 |
| 2018-06-06 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-06-08 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-06-09 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | CS01 |
| 2017-05-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-06-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2016-04-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008963750007 | MR04 |
| 2016-06-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-06-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2016-06-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2016-06-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-06-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2016-06-17 | 05/06/16 FULL LIST | AR01 |
| 2015-04-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-13 | 05/06/15 FULL LIST | AR01 |
| 2014-09-24 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2014-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM2 STATION ROAD WESTOXTEDSURREYRH8 9EPENGLAND | AD01 |
| 2014-06-05 | 05/06/14 FULL LIST | AR01 |
| 2014-10-07 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-10-07 | 28/08/14 STATEMENT OF CAPITAL GBP 6315 | SH06 |
| 2014-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM14-16 STATION ROAD WESTOXTEDSURREYRH8 9EP | AD01 |
| 2014-07-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-24 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SMITH | TM01 |
| 2014-07-17 | ALTER ARTICLES 17/07/2014 | RES01 |
| 2014-09-24 | 28/08/14 STATEMENT OF CAPITAL GBP 9315 | SH01 |
| 2013-01-05 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2013-01-05 | 06/11/12 STATEMENT OF CAPITAL GBP 9100 | SH01 |
| 2013-06-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-17 | REGISTRATION OF A CHARGE / CHARGE CODE 008963750007 | MR01 |
| 2013-06-05 | 05/06/13 FULL LIST | AR01 |
| 2012-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LUKE TWELFTREE / 06/11/2012 | CH01 |
| 2012-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SHEPLEY SMITH / 06/11/2012 | CH01 |
| 2012-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM3 PAVILION PARADEBRIGHTONSUSSEXBN2 1RY | AD01 |
| 2012-11-26 | SECRETARY APPOINTED MR JONATHAN LUKE TWELFTREE | AP03 |
| 2012-06-06 | 05/06/12 FULL LIST | AR01 |
| 2012-07-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | APPOINTMENT TERMINATED, SECRETARY RODNEY SMITH | TM02 |
| 2012-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL HAYES / 06/11/2012 | CH01 |
| 2011-06-09 | 05/06/11 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LUKE TWELFTREE / 05/06/2010 | CH01 |
| 2010-05-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2010-06-07 | 05/06/10 FULL LIST | AR01 |
| 2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SHEPLEY SMITH / 05/06/2010 | CH01 |
| 2010-03-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL HAYES / 05/06/2010 | CH01 |
| 2009-07-14 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | 363a |
Last update: 2021-04-30 05:37:37