WILKINSON HEALTHCARE LIMITED

Company number 09319056

Date	Type	Description	View / Download
23 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
28 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 24 June 2020	(12 pages)
24 Jul 2019	AD01	Registered office address changed from C/O Greenwoods Solicitors Llp (Dvw) Monkstone House City Road Peterborough PE1 1JE to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 July 2019	(2 pages)
23 Jul 2019	600	Appointment of a voluntary liquidator	(4 pages)
23 Jul 2019	LIQ MISC RES	Resolution insolvency:resolution re. Appoitment of liquidator	(1 page)
23 Jul 2019	LIQ MISC RES	Resolution insolvency:resolution re. Powers of liquidator	(1 page)
23 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-25	(1 page)
23 Jul 2019	LIQ01	Declaration of solvency	(6 pages)
30 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
11 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
30 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
31 Jan 2016	CERTNM	Company name changed wilkinson wholesaling LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-12	(3 pages)
31 Jan 2016	CONNOT	Change of name notice	(2 pages)
17 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(4 pages)
01 Jul 2015	TM01	Termination of appointment of Peter Graham Hills as a director on 30 June 2015	(1 page)
03 Mar 2015	AP01	Appointment of Peter Graham Hills as a director on 17 February 2015	(2 pages)
20 Jan 2015	SH02	Sub-division of shares on 5 December 2014	(5 pages)
07 Jan 2015	CH01	Director's details changed for Mr David Hugh Thomas Rees on 1 January 2015	(2 pages)
07 Jan 2015	AD01	Registered office address changed from The Coach House London Road Ascot Berkshire SL5 8DE England to C/O Greenwoods Solicitors Llp (Dvw) Monkstone House City Road Peterborough PE1 1JE on 7 January 2015	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Dec 2014	AD01	Registered office address changed from C/O Greenwoods Solicitors Llp Monkstone House City Road Peterborough PE1 1JE England to The Coach House London Road Ascot Berkshire SL5 8DE on 8 December 2014	(1 page)