WILLSON INVESTMENT LIMITED


Registered number: 03912305
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> WILLSON INVESTMENT LIMITED

Name: WILLSON INVESTMENT LIMITED
WILLSON INVESTMENT LTD
Address: 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1HB
Incorporation Date: 2000-01-24

Company status: Dissolved


Company Documents

date name form type
2020-01-15 APPLICATION FOR STRIKING-OFF DS01
2020-01-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-14 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-02-11 REGISTERED OFFICE CHANGED ON 11/02/2019 FROMSUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY ROADBOREHAMWOODWD6 1AGUNITED KINGDOM AD01
2019-02-06 DIRECTOR APPOINTED MR MICHAEL CHARLES SMITH AP01
2019-02-11 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES CS01
2019-02-06 APPOINTMENT TERMINATED, DIRECTOR APHRODITE MWANJE TM01
2019-10-25 31/12/17 UNAUDITED ABRIDGED AAMD
2018-01-29 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES CS01
2018-10-24 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-03 DIRECTOR APPOINTED MISS APHRODITE KASIBINA MWANJE AP01
2018-07-03 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES CS01
2018-07-03 APPOINTMENT TERMINATED, DIRECTOR KARL WILLIAMS TM01
2017-02-03 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-06 DIRECTOR'S CHANGE OF PARTICULARS / KARL GREGORY WILLIAMS / 06/12/2016 CH01
2016-01-11 DIRECTOR APPOINTED MR ANTHONY MARK WESTMORELAND AP01
2016-01-11 DIRECTOR APPOINTED KARL GREGORY WILLIAMS AP01
2016-01-11 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUBIRU TM01
2016-12-08 REGISTERED OFFICE CHANGED ON 08/12/2016 FROMASCOT HOUSE 2 WOODBERRY GROVELONDONN12 0FB AD01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-11 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTMORELAND TM01
2016-02-18 24/01/16 FULL LIST AR01
2016-07-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 AAMD
2015-09-30 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MUBIRU / 30/09/2015 CH01
2015-09-08 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MUBIRU / 08/09/2015 CH01
2015-07-23 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED TM02
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-26 24/01/15 FULL LIST AR01
2014-06-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 CH04
2014-04-01 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1RL AD01
2014-01-24 24/01/14 FULL LIST AR01
2014-07-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 DIRECTOR APPOINTED JOSEPH MUBIRU AP01
2013-10-01 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUBIRU TM01
2013-10-09 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MUBIRU / 09/10/2013 CH01
2013-09-30 APPOINTMENT TERMINATED, DIRECTOR EDDY ALLEBE TM01
2013-09-26 APPOINTMENT TERMINATED, DIRECTOR EDDY ALLEBE TM01
2013-01-24 24/01/13 FULL LIST AR01
2013-09-30 DIRECTOR APPOINTED EDDY VINCENT WILLY ALLEBE AP01
2013-09-26 DIRECTOR APPOINTED JOSEPH MUBIRU AP01
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-07 24/01/12 FULL LIST AR01
2012-10-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-24 24/01/11 FULL LIST AR01
2011-08-19 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-26 24/01/10 FULL LIST AR01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / EDDY VINCENT WILLY ALLEBE / 12/10/2009 CH01
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-24 APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT 288b
2009-05-30 DISS40 (DISS40(SOAD)) DISS40
2009-05-27 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2009-05-26 FIRST GAZETTE GAZ1
2009-09-24 DIRECTOR APPOINTED EDDY VINCENT WILLY ALLEBE 288a
2008-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2008-07-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-01 31/12/06 TOTAL EXEMPTION SMALL AA

Last update: 2021-10-09 00:19:32