WICKES FINANCE LIMITED

Company number 02070200

Date	Type	Description	View / Download
17 Mar 2020	SH20	Statement by Directors	(1 page)
17 Mar 2020	SH19	Statement of capital on 17 March 2020 GBP 55.14188	(3 pages)
17 Mar 2020	CAP-SS	Solvency Statement dated 16/03/20	(1 page)
17 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 16/03/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Oct 2019	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
17 Oct 2019	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Vision House 19 Colonial Way Watford WD24 4JL on 17 October 2019	(1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
09 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
25 Jul 2017	TM01	Termination of appointment of John Peter Carter as a director on 18 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Miss Deborah Grimason as a director on 18 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)
19 Jul 2017	AP02	Appointment of Tp Directors Ltd as a director on 19 July 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
23 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 27,570,940	(6 pages)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
23 Jun 2015	AA	Full accounts made up to 27 December 2014	(14 pages)
19 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 27,570,940	(5 pages)
08 Sep 2014	AA	Full accounts made up to 28 December 2013	(15 pages)
10 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 27,570,940	(5 pages)