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WILCOCK GROUP LIMITED

Company number 01171342

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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)
01 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 8 November 2021	View PDF Liquidators' statement of receipts and payments to 8 November 2021 - link opens in a new window - 8 pages (8 pages)
08 Jan 2021	TM02	Termination of appointment of Martin James Nevin as a secretary on 8 January 2021	View PDF Termination of appointment of Martin James Nevin as a secretary on 8 January 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AD01	Registered office address changed from Commodore House North Wales Business Park Abergele Conwy LL22 8LJ to 30 Finsbury Square London EC2A 1AG on 14 December 2020	View PDF Registered office address changed from Commodore House North Wales Business Park Abergele Conwy LL22 8LJ to 30 Finsbury Square London EC2A 1AG on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-09 - link opens in a new window - 1 page (1 page)
26 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AD02	Register inspection address has been changed to Commodore House North Wales Business Park Abergele Conwy LL22 8LJ	View PDF Register inspection address has been changed to Commodore House North Wales Business Park Abergele Conwy LL22 8LJ - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
21 Sep 2020	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
21 Sep 2020	MR04	Satisfaction of charge 011713420014 in full	View PDF Satisfaction of charge 011713420014 in full - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA01	Previous accounting period extended from 29 June 2019 to 31 December 2019	View PDF Previous accounting period extended from 29 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
02 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 24 pages (24 pages)
01 Dec 2017	TM02	Termination of appointment of Stephen Leslie West as a secretary on 1 December 2017	View PDF Termination of appointment of Stephen Leslie West as a secretary on 1 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP03	Appointment of Mr Martin James Nevin as a secretary on 1 December 2017	View PDF Appointment of Mr Martin James Nevin as a secretary on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	PSC01	Notification of Jason Thomas Wilcock as a person with significant control on 6 April 2016	View PDF Notification of Jason Thomas Wilcock as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	MR01	Registration of charge 011713420014, created on 26 July 2017	View PDF Registration of charge 011713420014, created on 26 July 2017 - link opens in a new window - 26 pages (26 pages)
05 May 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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