WICK RETAIL LIMITED

Company number SC299682

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
10 Nov 2015 MR04 Satisfaction of charge 7 in full
10 Nov 2015 MR04 Satisfaction of charge 6 in full
12 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
20 Jul 2015 SH20 Statement by Directors
20 Jul 2015 SH19 Statement of capital on 20 July 2015
  • GBP 1
20 Jul 2015 CAP-SS Solvency Statement dated 13/07/15
20 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2014 MR04 Satisfaction of charge 5 in full
13 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,300,001
02 Oct 2014 AA Full accounts made up to 31 March 2014
14 Jul 2014 CH01 Director's details changed for Mr Andrew Marc Jones on 5 July 2014
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,300,001
12 Aug 2013 AA Full accounts made up to 31 March 2013
25 Jul 2013 TM01 Termination of appointment of Susan Ford as a director
25 Jul 2013 AP01 Appointment of Mr Martin Francis Mcgann as a director
23 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
27 Nov 2012 AA Full accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Ms Susan Elizabeth Ford on 16 March 2012
25 Nov 2011 AA Full accounts made up to 31 March 2011
19 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
30 Jun 2011 AP03 Appointment of Mr Richard Howell as a secretary