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J WICKES LIMITED

Company number 07263454

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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 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2024 LIQ09 Death of a liquidator
06 Apr 2024 AD01 Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 6 April 2024
25 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 13 February 2023
13 Jan 2023 LIQ10 Removal of liquidator by court order
13 Jan 2023 600 Appointment of a voluntary liquidator
11 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 13 February 2022
13 Jul 2021 AD01 Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
09 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 13 February 2021
25 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 13 February 2020
24 Sep 2019 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019
20 Jun 2019 LIQ06 Resignation of a liquidator
02 May 2019 LIQ03 Liquidators' statement of receipts and payments to 13 February 2019
29 Oct 2018 600 Appointment of a voluntary liquidator
29 Oct 2018 LIQ10 Removal of liquidator by court order
20 Mar 2018 LIQ02 Statement of affairs
08 Mar 2018 AD01 Registered office address changed from 2 the Pavilions End Camberley Surrey GU15 2LD to Acre House 11-15 William Road London NW1 3ER on 8 March 2018
28 Feb 2018 600 Appointment of a voluntary liquidator
28 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-14
19 Jul 2017 PSC01 Notification of John Rodney Wickes as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 24 May 2017 with no updates
13 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 200
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015