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WICKEN COMPANY LIMITED

Company number 07137242

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2016 DS01 Application to strike the company off the register
19 Mar 2016 TM01 Termination of appointment of Charles James Hue Williams as a director on 15 March 2016
19 Mar 2016 TM01 Termination of appointment of Howard Myles as a director on 15 March 2016
10 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 10,000
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 10,000
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 10,000
02 Nov 2010 AP01 Appointment of Charles James Hue Williams as a director
22 Jun 2010 AP01 Appointment of Howard Myles as a director
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 10,001
26 Jan 2010 NEWINC Incorporation