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WICKNOR PROPERTIES LIMITED

Company number 00701704

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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)
27 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Apr 2023 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on 15 April 2023
15 Apr 2023 600 Appointment of a voluntary liquidator
15 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-30
15 Apr 2023 LIQ01 Declaration of solvency
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Feb 2023 PSC04 Change of details for Mrs Jillian Ann Clarke as a person with significant control on 18 February 2023
23 Feb 2023 PSC04 Change of details for Mrs Heather Janet Blunt as a person with significant control on 18 February 2023
23 Feb 2023 AD01 Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 23 February 2023
24 Oct 2022 AA Total exemption full accounts made up to 5 April 2022
24 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 5 April 2021
14 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 5 April 2020
22 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
14 Sep 2020 PSC01 Notification of Jillian Ann Clarke as a person with significant control on 12 February 2020
14 Sep 2020 PSC01 Notification of Heather Janet Blunt as a person with significant control on 12 February 2020
21 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
17 Sep 2019 AA Total exemption full accounts made up to 5 April 2019
12 Nov 2018 AA Total exemption full accounts made up to 5 April 2018
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
23 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
16 Sep 2017 TM01 Termination of appointment of John Roger Spencer as a director on 9 October 2016