- Company Overview for WICKMERE NO.1 LIMITED (07155939)
- Filing history for WICKMERE NO.1 LIMITED (07155939)
- People for WICKMERE NO.1 LIMITED (07155939)
- Charges for WICKMERE NO.1 LIMITED (07155939)
- More for WICKMERE NO.1 LIMITED (07155939)
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) |
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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 | |
03 Mar 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
02 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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24 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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24 Feb 2015 | CH01 | Director's details changed for Mr Tom Simon Lee Joule on 12 February 2015 | |
29 Dec 2014 | AD02 | Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA | |
16 Oct 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
11 Apr 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
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11 Apr 2014 | AD03 | Register(s) moved to registered inspection location | |
11 Apr 2014 | AD02 | Register inspection address has been changed | |
11 Apr 2014 | CH01 | Director's details changed for Mr Tom Simon Lee Joule on 12 February 2014 | |
13 Dec 2013 | AA | Full accounts made up to 31 May 2013 | |
08 Nov 2013 | MR04 | Satisfaction of charge 1 in full | |
22 Apr 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
19 Feb 2013 | CERTNM |
Company name changed lions rampant LIMITED\certificate issued on 19/02/13
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19 Feb 2013 | CONNOT | Change of name notice | |
29 Jan 2013 | AA | Full accounts made up to 31 May 2012 | |
07 Jan 2013 | TM01 | Termination of appointment of Richard Hurtley as a director | |
24 Dec 2012 | TM02 | Termination of appointment of Belaea Hollinshead as a secretary | |
20 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
10 Nov 2011 | AA | Full accounts made up to 31 May 2011 | |
27 May 2011 | TM01 | Termination of appointment of Robin Hicking as a director | |
07 Mar 2011 | CERTNM |
Company name changed castlegate 588 LIMITED\certificate issued on 07/03/11
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