WICKENDEN DEVELOPMENTS LIMITED

Company number 06237541

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
23 Jun 2014	SH19	Statement of capital on 23 June 2014 GBP 9,500	(4 pages)
23 Jun 2014	SH20	Statement by directors	(1 page)
23 Jun 2014	CAP-SS	Solvency statement dated 29/05/14	(1 page)
23 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/06/2014	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Gareth Miller as a director on 29 May 2014	(1 page)
29 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders	(5 pages)
21 May 2014	AP01	Appointment of Mr Gareth Miller as a director on 22 April 2014	(2 pages)
21 May 2014	TM01	Termination of appointment of Oliver Bernard Ellingham as a director on 22 April 2014	(1 page)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
31 Jan 2014	AP01	Appointment of Mr Oliver Bernard Ellingham as a director on 15 January 2014	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Martin Foster as a director on 15 January 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 21 January 2014	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Edward Oliver as a director on 21 January 2014	(1 page)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
11 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
21 Dec 2011	TM01	Termination of appointment of David Jones Watkins as a director on 8 December 2011	(1 page)
29 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)