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WILKO BRANDS LIMITED

Company number 12230229

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	TM02	Termination of appointment of Sonia Fennell as a secretary on 15 September 2023	View PDF Termination of appointment of Sonia Fennell as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC02	Notification of Wilkinson Hardware Stores, Limited as a person with significant control on 3 February 2020	View PDF Notification of Wilkinson Hardware Stores, Limited as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC07	Cessation of Castlegate Directors Limited as a person with significant control on 3 February 2020	View PDF Cessation of Castlegate Directors Limited as a person with significant control on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Gavin George Cummings as a director on 3 February 2020	View PDF Termination of appointment of Gavin George Cummings as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Castlegate Directors Limited as a director on 3 February 2020	View PDF Termination of appointment of Castlegate Directors Limited as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AP01	Appointment of Lisa Joanne Wilkinson as a director on 3 February 2020	View PDF Appointment of Lisa Joanne Wilkinson as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AA01	Current accounting period extended from 30 September 2020 to 31 January 2021	View PDF Current accounting period extended from 30 September 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AD01	Registered office address changed from Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ England to Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG on 3 February 2020	View PDF Registered office address changed from Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ England to Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AP03	Appointment of Sonia Fennell as a secretary on 3 February 2020	View PDF Appointment of Sonia Fennell as a secretary on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-03 - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-27 GBP .01	View PDF Incorporation Statement of capital on 2019-09-27 GBP .01 - link opens in a new window - 23 pages (23 pages)

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WILKO BRANDS LIMITED

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