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WICK ANTIQUES LIMITED

Company number 05162431

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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)
15 Oct 2015 CH04 Secretary's details changed for Company Secretaries Limited on 6 October 2014
29 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,100
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AD01 Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014
26 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2009 363a Return made up to 24/06/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Dec 2008 363a Return made up to 24/06/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Sep 2007 363s Return made up to 24/06/07; full list of members
  • 363(287) ‐ Registered office changed on 19/09/07
02 Apr 2007 363s Return made up to 24/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288a New secretary appointed
08 Jun 2006 287 Registered office changed on 08/06/06 from: fairlea house 110-112 marsh lane lymington hampshire SO41 9EE
15 Mar 2006 AAMD Amended accounts made up to 31 March 2005