WICK CARE PROPERTIES LIMITED

Company number 07428531

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2018	DS01	Application to strike the company off the register	(1 page)
11 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
31 May 2018	AD01	Registered office address changed from 5 Welbeck Street Welbeck Street London W1G 9YQ England to 55 Wells Street London W1T 3PT on 31 May 2018	(1 page)
05 Apr 2018	AD01	Registered office address changed from Jonen Building High Road Thornwood Common Epping Essex CM16 6LP England to 5 Welbeck Street Welbeck Street London W1G 9YQ on 5 April 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
19 Dec 2017	PSC02	Notification of Synova Capital General Partner 3 Limited as a person with significant control on 6 April 2016	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Philip John Arden as a director on 30 October 2017	(1 page)
14 Nov 2017	TM02	Termination of appointment of Heather Ball as a secretary on 6 October 2017	(1 page)
17 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
19 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
17 Nov 2016	AD02	Register inspection address has been changed from C/O Clearwater Care Riverside House Southend Road Woodford Green Essex IG8 8HQ United Kingdom to Jonen Building High Road Thornwood Epping CM16 6LP	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
26 Feb 2016	AD01	Registered office address changed from Riverside House Southend Road Woodford Green Essex IG8 8HQ to Jonen Building High Road Thornwood Common Epping Essex CM16 6LP on 26 February 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(5 pages)
04 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
25 Mar 2015	AP01	Appointment of Mr Philip John Arden as a director on 1 January 2015	(2 pages)
08 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
12 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	(5 pages)
12 Nov 2014	CH01	Director's details changed for Alexander Charles Spencer Bowden on 11 May 2014	(2 pages)
07 May 2014	MR01	Registration of charge 074285310003	(23 pages)
07 May 2014	MR01	Registration of charge 074285310004	(20 pages)
07 May 2014	MR01	Registration of charge 074285310005	(20 pages)
17 Feb 2014	AP01	Appointment of Mr Daniel Benjamin Parker as a director	(2 pages)

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