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WILKINSON SWORD LIMITED

Company number 00029311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2015 TM02 Termination of appointment of Pradeep Parmar as a secretary on 29 May 2015
29 May 2015 SH20 Statement by Directors
29 May 2015 SH19 Statement of capital on 29 May 2015
  • GBP 1.000
29 May 2015 CAP-SS Solvency Statement dated 28/05/15
29 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 5,246,456.6
16 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 5,246,456.6
08 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
18 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Oct 2009 CH03 Secretary's details changed for Pradeep Parmar on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Colin Anthony Hutchinson on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mark Anthony Brennan on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Rashpal Baht on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Pradeep Parmar on 1 October 2009
28 Sep 2009 363a Return made up to 18/08/09; full list of members
17 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
16 Dec 2008 363a Return made up to 18/08/08; full list of members
15 Dec 2008 288c Secretary's change of particulars / pradeep parmar / 01/07/2008