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WICKED UNCLE LTD

Company number 06055915

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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)
25 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 6 September 2010
21 Oct 2009 88(3) Particulars of contract relating to shares
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 20 August 2009
  • GBP 25,001
16 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-07
16 Sep 2009 600 Appointment of a voluntary liquidator
16 Sep 2009 4.20 Statement of affairs with form 4.19
11 Sep 2009 88(2) Ad 06/03/09-10/04/09 gbp si 5000@1=5000 gbp ic 1/5001
11 Sep 2009 123 Nc inc already adjusted 20/08/09
11 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2009 123 Nc inc already adjusted 06/03/09
11 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2009 287 Registered office changed on 01/09/2009 from 3 morley's place sawston cambridge cambridgeshire CB22 3TG
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 17/01/09; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from 3 morley's place sawston cambridge cambridgeshire CB22 3TG
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 17/01/08; full list of members
05 Nov 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
18 Jul 2007 395 Particulars of mortgage/charge
10 Apr 2007 88(2)R Ad 17/01/07--------- £ si 100@1=100 £ ic 1/101
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New secretary appointed
23 Mar 2007 287 Registered office changed on 23/03/07 from: 3 morley's place sawston cambridge CB22 3TG