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WICKHAM ROAD DEVELOPMENTS LIMITED

Company number 08673717

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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)
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AD01	Registered office address changed from C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Charter Tax Suite Lg 11 st. James's Place London SW1A 1NP on 20 January 2016	View PDF Registered office address changed from C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Charter Tax Suite Lg 11 st. James's Place London SW1A 1NP on 20 January 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AP03	Appointment of Mrs Pratibha Makwana as a secretary on 4 September 2015	View PDF Appointment of Mrs Pratibha Makwana as a secretary on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2015	AD01	Registered office address changed from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP to C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ on 24 February 2015	View PDF Registered office address changed from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP to C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ on 24 February 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,000	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	CH01	Director's details changed for Raymond John Falzon on 1 October 2014	View PDF Director's details changed for Raymond John Falzon on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 September 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 September 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	MR01	Registration of charge 086737170002	View PDF Registration of charge 086737170002 - link opens in a new window - 36 pages (36 pages)
20 Sep 2013	MR01	Registration of charge 086737170003	View PDF Registration of charge 086737170003 - link opens in a new window - 21 pages (21 pages)
20 Sep 2013	MR01	Registration of charge 086737170001	View PDF Registration of charge 086737170001 - link opens in a new window - 36 pages (36 pages)
03 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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