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THE WICK AT BOTH ENDS LIMITED

Company number 08580885

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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)
11 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 14 February 2019
14 Mar 2018 600 Appointment of a voluntary liquidator
05 Mar 2018 CVA4 Notice of completion of voluntary arrangement
01 Mar 2018 AD01 Registered office address changed from The Harley 334 Glossop Road Sheffield S10 2HW England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 1 March 2018
27 Feb 2018 LIQ02 Statement of affairs
27 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15
27 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
31 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
21 Apr 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect
06 Mar 2017 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Harley 334 Glossop Road Sheffield S10 2HW on 6 March 2017
05 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Sep 2015 AA01 Previous accounting period extended from 30 June 2015 to 31 August 2015
08 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
26 Jun 2013 TM01 Termination of appointment of Glyn Booth as a director
26 Jun 2013 AP01 Appointment of Mr David Jonathan Healy as a director
24 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24