| Name: |
WILSON CORPORATION LIMITED
WILSON CORPORATION LTD |
| Address: | LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY |
| Incorporation Date: | 2003-02-07 |
| date | name | form type |
| 2022-03-18 | DIRECTOR APPOINTED MR KARL JAMES CUTLER | AP01 |
| 2022-05-03 | 28/02/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-18 | APPOINTMENT TERMINATED, DIRECTOR MARK FARMER | TM01 |
| 2022-02-07 | CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES | CS01 |
| 2021-04-29 | DIRECTOR APPOINTED MR MARK ANDREW DEREK FARMER | AP01 |
| 2021-07-06 | 28/02/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-11 | 29/02/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-17 | CESSATION OF VIKTORIIA DRAMINA AS A PSC | PSC07 |
| 2021-05-17 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | CS01 |
| 2021-05-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS POPOV | PSC01 |
| 2020-02-28 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-12 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | CS01 |
| 2020-02-04 | FIRST GAZETTE | GAZ1 |
| 2020-02-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-10-15 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | TM01 |
| 2019-04-04 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | CS01 |
| 2018-03-05 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | CS01 |
| 2018-11-30 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-03-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-02-07 | FIRST GAZETTE | GAZ1 |
| 2017-03-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-07-27 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-30 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-09 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | CS01 |
| 2016-02-02 | FIRST GAZETTE | GAZ1 |
| 2016-02-08 | 07/02/16 FULL LIST | AR01 |
| 2016-02-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-02-29 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROMC/O BGLLANGELY HOUSE PARK ROADLONDONN2 8EY | AD01 |
| 2015-03-03 | FIRST GAZETTE | GAZ1 |
| 2015-06-17 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-12 | 07/02/15 FULL LIST | AR01 |
| 2014-02-18 | APPOINTMENT TERMINATED, DIRECTOR JENNY AZOLAN | TM01 |
| 2014-04-10 | 07/02/14 FULL LIST | AR01 |
| 2014-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROMSUITE 95 30 WOBURN PLACELONDONWC1H 0JR | AD01 |
| 2014-02-18 | APPOINTMENT TERMINATED, SECRETARY SARAH BROWN | TM02 |
| 2014-02-17 | DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON | AP01 |
| 2014-03-03 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-26 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2013-09-11 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-02 | FIRST GAZETTE | GAZ1 |
| 2013-02-13 | 07/02/13 FULL LIST | AR01 |
| 2013-09-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-05-22 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROMSUITE 12 43 BEDFORD STREETCOVENT GARDENLONDONWC2E 9HAENGLAND | AD01 |
| 2012-03-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-02-28 | FIRST GAZETTE | GAZ1 |
| 2012-03-16 | 07/02/12 FULL LIST | AR01 |
| 2011-03-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-03-15 | FIRST GAZETTE | GAZ1 |
| 2011-07-14 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-11 | 07/02/11 FULL LIST | AR01 |
| 2010-03-18 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANITE LIMITED / 01/10/2009 | CH02 |
| 2010-12-15 | APPOINTMENT TERMINATED, DIRECTOR GRANITE LIMITED | TM01 |
| 2010-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROMSUITE 12 456-458 STRANDLONDONWC2R 0DZUK | AD01 |
| 2010-04-15 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-15 | DIRECTOR APPOINTED MRS. JENNY AZOLAN | AP01 |
| 2010-04-15 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | 07/02/10 FULL LIST | AR01 |
Last update: 2024-04-24 14:01:28