Advanced company searchLink opens in new window

WILKO PROPERTY LIMITED

Company number 07640420

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
27 Aug 2015 AP03 Appointment of Mrs Alison Mary Edgerton as a secretary on 24 August 2015
28 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
24 Oct 2014 AA Accounts for a dormant company made up to 1 February 2014
11 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
11 Jun 2014 AD01 Registered office address changed from J.K.House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG England on 11 June 2014
11 Jun 2014 AD01 Registered office address changed from Po Box P O Box 20 J.K.House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3YY United Kingdom on 11 June 2014
10 Oct 2013 AA Accounts for a dormant company made up to 2 February 2013
30 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
28 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
06 Jan 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 January 2012
19 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted