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WIKKLES LIMITED

Company number 07530063

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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)
18 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
18 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 19 September 2019
30 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 19 September 2018
27 Oct 2017 LIQ01 Declaration of solvency
16 Oct 2017 AD01 Registered office address changed from 3 Willen Field Road London NW10 7BQ England to 3 Field Court Grays Inn London WC1R 5EF on 16 October 2017
10 Oct 2017 600 Appointment of a voluntary liquidator
10 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-20
17 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
27 Jan 2017 MR04 Satisfaction of charge 2 in full
21 Oct 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
28 Jan 2016 AUD Auditor's resignation
11 Aug 2015 AD01 Registered office address changed from C/O 3rd Floor City College 55 East Road London N1 6AH to 3 Willen Field Road London NW10 7BQ on 11 August 2015
13 Jul 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 MISC Section 519
05 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
05 Mar 2015 CH02 Director's details changed for Hybrid Dining Limited on 31 December 2014
05 Jan 2015 AA Full accounts made up to 31 December 2013
02 Jun 2014 AA Full accounts made up to 27 March 2013
26 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
15 Aug 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
15 Aug 2013 AD01 Registered office address changed from 31 Haverscroft Lane Attleborough Norfolk NR17 1YE United Kingdom on 15 August 2013
15 Aug 2013 AP01 Appointment of Madam Fadwa Al Homaizi as a director
15 Aug 2013 AP01 Appointment of Saleh Al Homaizi as a director