E.E. WILCOX THIRD DEVELOPMENTS LIMITED

Company number 04588270

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 4,500	(4 pages)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 4,500	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
12 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)
09 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 4,500	(4 pages)
18 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
15 May 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
15 May 2013	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2012	SH19	Statement of capital on 17 September 2012 GBP 4,500	(4 pages)
17 Sep 2012	SH20	Statement by directors	(1 page)
17 Sep 2012	CAP-SS	Solvency statement dated 16/08/12	(1 page)
17 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/08/2012	(1 page)
26 Jul 2012	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)