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WILCOX ASSOCIATES LTD

Company number 09912276

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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 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2022 DS01 Application to strike the company off the register
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
24 May 2022 AA Micro company accounts made up to 31 December 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
06 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-06
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
16 Jun 2020 AA Micro company accounts made up to 31 December 2019
08 Jun 2020 PSC01 Notification of Michael Wilcox as a person with significant control on 17 February 2020
18 Feb 2020 AP01 Appointment of Mr Michael David Wilcox as a director on 17 February 2020
11 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with updates
14 May 2019 AA Micro company accounts made up to 31 December 2018
17 Jul 2018 AA Micro company accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
05 Jul 2017 AA Micro company accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 110
06 Jun 2017 AP01 Appointment of Miss Georgia Tate Somerville Wilcox as a director on 6 June 2017
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 100
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016 AP01 Appointment of Mrs Emma Wilcox as a director on 3 June 2016
07 Jun 2016 AD01 Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT United Kingdom to 3 Nagden Cottages Sandbanks Lane Graveney Faversham Kent ME13 9DP on 7 June 2016
03 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02