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WILKO BRAND PROTECTION LIMITED

Company number 07813454

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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)
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
20 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 30 January 2016
03 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
16 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Oct 2015 AP01 Appointment of Mrs Clare Elizabeth Urmston as a director on 15 September 2015
16 Oct 2015 TM01 Termination of appointment of Ian Anthony Ellis as a director on 7 September 2015
27 Aug 2015 AP03 Appointment of Mrs Alison Mary Edgerton as a secretary on 24 August 2015
24 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
24 Oct 2014 AA Accounts for a dormant company made up to 1 February 2014
11 Jul 2014 AD01 Registered office address changed from Po Box Po Box 20 J.K. House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3YY on 11 July 2014
11 Jun 2014 CERTNM Company name changed wilko retail LIMITED\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-06-04
11 Jun 2014 CONNOT Change of name notice
28 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
05 Jul 2013 AA Accounts for a dormant company made up to 2 February 2013
24 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
13 Jan 2012 AA01 Current accounting period extended from 31 October 2012 to 31 January 2013
18 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted