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WILKINSON ARCHITECTURE LIMITED

Company number 06497090

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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)
15 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 11 April 2019
08 May 2018 AD01 Registered office address changed from Third Floor, Descartes House 8 Gate Street London WC2A 3HP United Kingdom to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 8 May 2018
29 Apr 2018 LIQ02 Statement of affairs
29 Apr 2018 600 Appointment of a voluntary liquidator
29 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-10
09 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 AD01 Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 17 May 2017
09 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
23 Sep 2015 CERTNM Company name changed coppermeal construction LIMITED\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
17 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
13 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
19 Mar 2014 CH01 Director's details changed for Mr Timothy Wilkinson on 1 April 2013
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough TN6 3HD on 27 September 2011