WILKINMARK LIMITED

Company number 01879046

Date	Type	Description	View / Download
25 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 25 November 2020	(10 pages)
13 Dec 2019	AD03	Register(s) moved to registered inspection location C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT	(2 pages)
13 Dec 2019	AD02	Register inspection address has been changed to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT	(2 pages)
11 Dec 2019	AD01	Registered office address changed from C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England to 1 More London Place London SE1 2AF on 11 December 2019	(2 pages)
10 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
10 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-26	(2 pages)
05 Nov 2019	SH20	Statement by Directors	(1 page)
05 Nov 2019	SH19	Statement of capital on 5 November 2019 GBP 1	(5 pages)
05 Nov 2019	CAP-SS	Solvency Statement dated 01/11/19	(1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 14,745	(3 pages)
15 Jul 2019	AD01	Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT on 15 July 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
17 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
15 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
01 May 2018	TM01	Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Graham Vanhegan as a director on 1 May 2018	(2 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
12 Feb 2018	CH01	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018	(2 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The resolution as special resolution placed before the sole member of the company on the circulation date; level of consent on the approval date and therefore duly passed by the sole member. 25/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Aug 2017	CC04	Statement of company's objects	(2 pages)