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)
|
|
06 Feb 2024 |
AM19(Scot) |
Notice of extension of period of Administration
|
|
|
11 Jan 2024 |
AM10(Scot) |
Administrator's progress report
|
|
|
22 Sep 2023 |
AM02(Scot) |
Statement of affairs AM02SOASCOT
|
|
|
02 Aug 2023 |
AM07(Scot) |
Creditors’ decision on administrator’s proposals
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Karen Forret as a director on 29 July 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Mary Cullen-Young as a director on 29 July 2023
|
|
|
28 Jul 2023 |
AD01 |
Registered office address changed from C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow EH10 4AY to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 28 July 2023
|
|
|
18 Jul 2023 |
AM03(Scot) |
Notice of Administrator's proposal
|
|
|
12 Jul 2023 |
AM03(Scot) |
Notice of Administrator's proposal
|
|
|
07 Jul 2023 |
AD01 |
Registered office address changed from 85 Morningside Road Edinburgh EH10 4AY to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow EH10 4AY on 7 July 2023
|
|
|
03 Jul 2023 |
AM01(Scot) |
Appointment of an administrator
|
|
|
03 Jul 2023 |
CERTNM |
Company name changed wilkies LIMITED\certificate issued on 03/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-29
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
|
|
|
27 Jun 2023 |
MR04 |
Satisfaction of charge SC2326530003 in full
|
|
|
22 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
07 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 12 June 2016
|
|
|
06 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of the Great Forret Enterprises Limited as a director on 5 June 2023
|
|
|
02 Jun 2023 |
PSC07 |
Cessation of Karen Forret as a person with significant control on 12 June 2017
|
|
|
01 Jun 2023 |
PSC02 |
Notification of Tgwh Limited as a person with significant control on 6 April 2016
|
|
|
01 Nov 2022 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
|
|
|
02 Apr 2022 |
466(Scot) |
Alterations to floating charge SC2326530003
|
|
|
02 Apr 2022 |
466(Scot) |
Alterations to floating charge 1
|
|
|
21 Jan 2022 |
MR01 |
Registration of charge SC2326530003, created on 19 January 2022
|
|