WILKO LTD

Company number 06456335

Date	Type	Description	View / Download
04 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 7,000	(3 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Apr 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(3 pages)
02 Apr 2013	TM01	Termination of appointment of Jean-Pierre Wilmots as a director	(1 page)
02 Apr 2013	AP01	Appointment of Mr Marc Luc Noel Pszczola as a director	(2 pages)
27 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(3 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Mar 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(3 pages)
12 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Aug 2010	AD01	Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 10 August 2010	(1 page)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 7,000	(2 pages)
17 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(4 pages)
17 Feb 2010	CH04	Secretary's details changed for Companies Secretary Service Ltd on 18 December 2009	(2 pages)
17 Feb 2010	TM02	Termination of appointment of Companies Secretary Service Ltd as a secretary	(1 page)
17 Feb 2010	CH01	Director's details changed for Jean-Pierre Wilmots on 2 February 2010	(2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
23 Apr 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(7 pages)
10 Feb 2009	123	Nc inc already adjusted 22/12/08	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from dept 1, 196 high road wood green london N22 8HH	(1 page)

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