WILKO PROPERTY LIMITED

Company number 07640420

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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)
27 May 2021 AA Accounts for a dormant company made up to 31 January 2021
27 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
19 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Alison Mary Edgerton as a director on 3 February 2020
03 Feb 2020 AP01 Appointment of Lisa Joanne Wilkinson as a director on 3 February 2020
03 Feb 2020 AP03 Appointment of Sonia Fennell as a secretary on 3 February 2020
03 Feb 2020 TM02 Termination of appointment of Alison Mary Edgerton as a secretary on 3 February 2020
13 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 19/05/2018
25 May 2019 AA Accounts for a dormant company made up to 31 January 2019
22 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
22 May 2019 PSC02 Notification of Wilkinson Hardware Stores, Limited as a person with significant control on 5 February 2018
22 May 2019 PSC07 Cessation of Wilko Retail Limited as a person with significant control on 5 February 2018
06 Oct 2018 AA Accounts for a dormant company made up to 3 February 2018
23 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/06/2019.
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2017 AA Accounts for a dormant company made up to 28 January 2017
23 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
12 May 2017 AP01 Appointment of Mrs Alison Mary Edgerton as a director on 30 April 2017
12 May 2017 TM01 Termination of appointment of Clare Elizabeth Urmston as a director on 30 April 2017
06 Oct 2016 AA Accounts for a dormant company made up to 30 January 2016
14 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
23 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Oct 2015 TM01 Termination of appointment of Ian Anthony Ellis as a director on 7 September 2015
16 Oct 2015 AP01 Appointment of Mrs Clare Elizabeth Urmston as a director on 7 September 2015