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WICKHAM ROAD DEVELOPMENTS LIMITED

Company number 08673717

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2017 DS01 Application to strike the company off the register
17 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
20 Jan 2016 AD01 Registered office address changed from C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Charter Tax Suite Lg 11 st. James's Place London SW1A 1NP on 20 January 2016
06 Oct 2015 AP03 Appointment of Mrs Pratibha Makwana as a secretary on 4 September 2015
21 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Feb 2015 AD01 Registered office address changed from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP to C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ on 24 February 2015
03 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
03 Oct 2014 CH01 Director's details changed for Raymond John Falzon on 1 October 2014
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 1,000
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 1,000
20 Sep 2013 MR01 Registration of charge 086737170002
20 Sep 2013 MR01 Registration of charge 086737170003
20 Sep 2013 MR01 Registration of charge 086737170001
03 Sep 2013 NEWINC Incorporation