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WILKES SECURITIES LIMITED

Company number 06316629

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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)
03 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
14 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
07 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
20 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
17 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
20 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Michael Harry Walker Neal on 18 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Andrew Martin Kennard on 18 July 2010
21 Jul 2010 CH03 Secretary's details changed for Mr Thomas Ian Helm Barker on 18 July 2010
22 Jul 2009 363a Return made up to 18/07/09; full list of members
16 May 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
28 Jul 2008 363a Return made up to 18/07/08; full list of members
28 Jul 2008 353 Location of register of members
28 Jul 2008 190 Location of debenture register
25 Jul 2008 288c Director's change of particulars / andrew kennard / 01/07/2008
22 Dec 2007 287 Registered office changed on 22/12/07 from: 52 bedford row london WC1R 4LR
12 Oct 2007 288a New director appointed
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Secretary resigned