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 |
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