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WICKHAM GENSOL LIMITED

Company number 07049143

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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)
27 Nov 2019 AA Full accounts made up to 28 February 2019
29 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
03 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2019 MR01 Registration of charge 070491430002, created on 15 March 2019
05 Mar 2019 MR04 Satisfaction of charge 1 in full
30 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
16 Oct 2018 AA Full accounts made up to 28 February 2018
24 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
07 Aug 2017 AA Full accounts made up to 28 February 2017
26 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
24 Aug 2016 AA Full accounts made up to 28 February 2016
27 Nov 2015 AA Full accounts made up to 28 February 2015
12 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
05 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
29 Aug 2014 AA Full accounts made up to 28 February 2014
29 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
15 Oct 2013 AA Full accounts made up to 28 February 2013
14 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
14 Nov 2012 AD03 Register(s) moved to registered inspection location
14 Nov 2012 CH01 Director's details changed for Mr Kevin Clifford Pay on 1 January 2012
14 Nov 2012 CH01 Director's details changed for Mr Selwyn Alex Cajetan Rodrigues on 1 January 2012
14 Nov 2012 AD02 Register inspection address has been changed
20 Aug 2012 AA Full accounts made up to 29 February 2012
09 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
24 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1