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WILKINSON CARD HANDLING SERVICES LIMITED

Company number 04555666

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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)
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	TM02	Termination of appointment of Sonia Fennell as a secretary on 15 September 2023	View PDF Termination of appointment of Sonia Fennell as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AA01	Current accounting period extended from 31 January 2023 to 8 July 2023	View PDF Current accounting period extended from 31 January 2023 to 8 July 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Accounts for a dormant company made up to 29 January 2022	View PDF Accounts for a dormant company made up to 29 January 2022 - link opens in a new window - 7 pages (7 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 30 January 2021	View PDF Accounts for a dormant company made up to 30 January 2021 - link opens in a new window - 7 pages (7 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Comapny business, dir report and profit and loss account for 01/02/2020 be approved 27/05/2020	View PDF Resolutions RES13 ‐ Comapny business, dir report and profit and loss account for 01/02/2020 be approved 27/05/2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AA	Accounts for a dormant company made up to 1 February 2020	View PDF Accounts for a dormant company made up to 1 February 2020 - link opens in a new window - 7 pages (7 pages)
03 Feb 2020	AP03	Appointment of Sonia Fennell as a secretary on 3 February 2020	View PDF Appointment of Sonia Fennell as a secretary on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	AA	Accounts for a dormant company made up to 2 February 2019	View PDF Accounts for a dormant company made up to 2 February 2019 - link opens in a new window - 7 pages (7 pages)
11 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	View PDF Confirmation statement made on 7 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 3 February 2018	View PDF Accounts for a dormant company made up to 3 February 2018 - link opens in a new window - 7 pages (7 pages)
15 Mar 2018	PSC07	Cessation of Wilko Retail Limited as a person with significant control on 5 February 2018	View PDF Cessation of Wilko Retail Limited as a person with significant control on 5 February 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	PSC02	Notification of Wilkinson Hardware Stores, Limited as a person with significant control on 5 February 2018	View PDF Notification of Wilkinson Hardware Stores, Limited as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Accounts for a dormant company made up to 28 January 2017	View PDF Accounts for a dormant company made up to 28 January 2017 - link opens in a new window - 7 pages (7 pages)
18 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	View PDF Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window - 1 page (1 page)

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