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43 WICKHAM AVENUE LIMITED

Company number 05611768

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2017 DS01 Application to strike the company off the register
17 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
30 Sep 2016 AP01 Appointment of Miss Rebecca Jayne Gaughan as a director on 17 June 2016
30 Sep 2016 TM01 Termination of appointment of Ashley James Pollen as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Victoria Bowlder as a director on 30 September 2016
30 Sep 2016 TM02 Termination of appointment of Ashley James Pollen as a secretary on 17 June 2016
18 May 2016 CH01 Director's details changed for Ashley James Pollen on 31 March 2016
18 May 2016 AC92 Restoration by order of the court
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2015 DS01 Application to strike the company off the register
27 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 3
12 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 3
22 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
21 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
22 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
22 Nov 2009 CH01 Director's details changed for Cynthia Jean Martin on 22 November 2009