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WICKENS TUTT SOUTHGATE LIMITED

Company number 02785535

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2012 DS01 Application to strike the company off the register
13 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 90,000
22 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
02 Feb 2011 TM02 Termination of appointment of Daniel Kalms as a secretary
20 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
01 Sep 2009 AA Total exemption full accounts made up to 31 January 2009
10 Feb 2009 363a Return made up to 01/02/09; full list of members
10 Feb 2009 190 Location of debenture register
10 Feb 2009 353 Location of register of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from 8A ledbury mews north notting hill london W11 2AF
29 Oct 2008 287 Registered office changed on 29/10/2008 from 67 bushwood road kew richmond surrey TW9 3BG
09 Jul 2008 287 Registered office changed on 09/07/2008 from 10A frederick close london W2 2HD
14 May 2008 AA Total exemption full accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 01/02/08; full list of members
15 Sep 2007 AA Total exemption full accounts made up to 31 January 2007
26 Feb 2007 363s Return made up to 01/02/07; full list of members
28 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
13 Sep 2006 288b Director resigned
13 Sep 2006 288a New secretary appointed
03 Mar 2006 363s Return made up to 01/02/06; full list of members
18 Oct 2005 AA Total exemption full accounts made up to 31 January 2005