ANTHONY WILSON HOMES LIMITED

Key Data

Status

Dissolved

Company No.

02844382

Incorporation date

11/08/1993

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1993)

08/11/2016

Bona Vacantia disclaimer

View PDF (1 pages)

28/01/2011

Final Gazette dissolved following liquidation

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28/10/2010

Return of final meeting in a creditors' voluntary winding up

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15/09/2010

Liquidators' statement of receipts and payments to 2010-09-03

View PDF (5 pages)

14/03/2010

Liquidators' statement of receipts and payments to 2010-03-03

View PDF (5 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-09-04

View PDF (5 pages)

09/09/2008

Registered office changed on 10/09/2008 from 1 park street shifnal shropshire TF11 9BA

View PDF (1 pages)

09/09/2008

Statement of affairs with form 4.19

View PDF (6 pages)

09/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2008

Resolutions

View PDF (1 pages)

29/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

15/05/2008

Appointment Terminated Secretary oakley secretarial services LIMITED

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (2 pages)

22/12/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

19/09/2007

Return made up to 12/08/07; no change of members

View PDF (6 pages)

05/06/2007

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

28/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2006

Return made up to 12/08/06; full list of members

View PDF (6 pages)

03/01/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

01/11/2005

Return made up to 12/08/05; full list of members

View PDF (6 pages)

26/10/2005

New secretary appointed

View PDF (1 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Registered office changed on 31/08/05 from: 141 wardour street london W1F 0UT

View PDF (1 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

Registered office changed on 06/04/05 from: quadrant house 80-82 regent street london W1B 5RP

View PDF (1 pages)

22/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/01/2005

Return made up to 12/08/04; full list of members

View PDF (6 pages)

24/10/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2004

Registered office changed on 18/05/04 from: 1 park street shifnal salop TF11 9BA

View PDF (1 pages)

11/08/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

20/07/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

13/10/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (12 pages)

20/01/2002

Return made up to 12/08/01; full list of members

View PDF (6 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2001

Total exemption full accounts made up to 1999-08-31

View PDF (11 pages)

31/05/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

19/03/2001

Certificate of change of name

View PDF (2 pages)

11/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2000

Full accounts made up to 1998-08-31

View PDF (10 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2000

Full accounts made up to 1997-08-31

View PDF (10 pages)

18/10/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

05/10/1998

Return made up to 12/08/98; no change of members

View PDF (4 pages)

30/06/1998

Full accounts made up to 1996-08-31

View PDF (11 pages)

09/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Registered office changed on 04/12/97 from: the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

15/09/1997

Return made up to 12/08/97; full list of members

View PDF (0 pages)

13/05/1997

Full accounts made up to 1995-08-31

View PDF (11 pages)

29/10/1996

Return made up to 12/08/96; no change of members

View PDF (4 pages)

13/03/1996

Full accounts made up to 1994-08-31

View PDF (10 pages)

18/02/1996

Registered office changed on 19/02/96 from: 55-77, lichfield street, wolverhampton.

View PDF (1 pages)

29/08/1995

Return made up to 12/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

14/09/1994

Return made up to 12/08/94; full list of members

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15/09/1993

Director resigned;new director appointed

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15/09/1993

Secretary resigned;new secretary appointed

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15/09/1993

Registered office changed on 16/09/93 from: 31 corsham street london N1 6DR

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11/08/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2006

Last change occurred

30/08/2006

Accounts

Total Exemption Small

Last made up date

30/08/2006

Next account date

30/08/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	12/08/1993 - 12/08/1993	6844
L & A REGISTRARS LIMITED	Nominee Director	12/08/1993 - 12/08/1993	6842
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/12/2007 - 12/05/2008	313
Gittins, Pamela	Secretary	01/03/2005 - 18/10/2005	1
Westwood, Maureen	Secretary	12/08/1993 - 01/04/2004	1

Persons with Significant Control

No PSC data available.

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Description

About ANTHONY WILSON HOMES LIMITED

ANTHONY WILSON HOMES LIMITED is an(a) Dissolved company incorporated on 11/08/1993 with the registered office located at Redfern House, 29 Jury Street, Warwick CV34 4EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY WILSON HOMES LIMITED?

ANTHONY WILSON HOMES LIMITED is currently Dissolved. It was registered on 11/08/1993 and dissolved on 28/01/2011.

Where is ANTHONY WILSON HOMES LIMITED located?

ANTHONY WILSON HOMES LIMITED is registered at Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does ANTHONY WILSON HOMES LIMITED do?

ANTHONY WILSON HOMES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ANTHONY WILSON HOMES LIMITED?

The latest filing was on 08/11/2016: Bona Vacantia disclaimer.