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WICKHAM RISK CONSULTANCY LTD

Company number 06760819

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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)
17 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Feb 2013 AD01 Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 20 February 2013
19 Feb 2013 4.70 Declaration of solvency
19 Feb 2013 600 Appointment of a voluntary liquidator
19 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Feb 2013 600 Appointment of a voluntary liquidator
17 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 1
07 Dec 2012 AD01 Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr. Stephen Cummings on 1 October 2009
19 Jan 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
02 Dec 2008 288c Director's change of particulars / stephen cummings / 28/11/2008
02 Dec 2008 288a Director appointed mr. Stephen cummings
02 Dec 2008 288b Appointment terminated director graham stephens
28 Nov 2008 NEWINC Incorporation