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DOUGLAS WILKINSON LIMITED

Company number 06911015

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2022 DS01 Application to strike the company off the register
08 Jun 2022 AA Micro company accounts made up to 30 April 2022
04 Jan 2022 PSC01 Notification of Emma Wilkinson as a person with significant control on 24 December 2021
04 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with updates
04 Jan 2022 PSC04 Change of details for Dr Douglas Allan Wilkinson as a person with significant control on 24 December 2021
30 Nov 2021 AA Micro company accounts made up to 30 April 2021
04 Feb 2021 CS01 Confirmation statement made on 24 December 2020 with updates
01 Oct 2020 AA Micro company accounts made up to 30 April 2020
03 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with updates
25 Nov 2019 AA Micro company accounts made up to 30 April 2019
12 Apr 2019 AD01 Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on 12 April 2019
14 Feb 2019 SH08 Change of share class name or designation
14 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2019 AP01 Appointment of Ms Emma Wilkinson as a director on 3 January 2019
03 Jan 2019 AA Micro company accounts made up to 30 April 2018
24 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with updates
25 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
05 Jan 2018 AA Micro company accounts made up to 30 April 2017
23 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5
28 Apr 2016 AD01 Registered office address changed from North House Farmoor Court Cumnor Road Farmoor Oxford OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016
11 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015