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WICKENHALL MILL VCT LIMITED

Company number 05290148

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2014 DS01 Application to strike the company off the register
13 Dec 2013 TM01 Termination of appointment of Timothy Jackson-Stops as a director
13 Dec 2013 TM01 Termination of appointment of Paul Warwick as a director
13 Dec 2013 TM01 Termination of appointment of Jonathan Hinchey as a director
22 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 14,400
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Paul Antony Warwick on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Dr Jonathan Victor Hinchey on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Henry Julian Aglionby Stanford on 25 November 2009
08 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2009 287 Registered office changed on 02/04/2009 from 10 crown place london EC2A 4FT
31 Jan 2009 288b Appointment terminated secretary close ventures LIMITED
31 Jan 2009 288a Secretary appointed ka wai yu
04 Dec 2008 363a Return made up to 18/11/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Nov 2007 363a Return made up to 18/11/07; full list of members