WICKENDEN DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06237541

Incorporation date

04/05/2007

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2007)

30/12/2014

Final Gazette dissolved via voluntary strike-off

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16/09/2014

First Gazette notice for voluntary strike-off

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09/09/2014

Application to strike the company off the register

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05/09/2014

Secretary's details changed

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23/06/2014

Total exemption full accounts made up to 2013-09-30

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23/06/2014

Statement of capital on 2014-06-23

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23/06/2014

Statement by directors

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23/06/2014

Solvency statement dated 29/05/14

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23/06/2014

Resolutions

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02/06/2014

Termination of appointment of Gareth Miller as a director on 2014-05-29

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

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21/05/2014

Appointment of Mr Gareth Miller as a director on 2014-04-22

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21/05/2014

Termination of appointment of Oliver Bernard Ellingham as a director on 2014-04-22

View PDF (1 pages)

14/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-14

View PDF (1 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

31/01/2014

Appointment of Mr Oliver Bernard Ellingham as a director on 2014-01-15

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31/01/2014

Termination of appointment of David Martin Foster as a director on 2014-01-15

View PDF (1 pages)

21/01/2014

Appointment of Mr Anthony Robert Buckley as a director on 2014-01-21

View PDF (2 pages)

21/01/2014

Termination of appointment of Steven Edward Oliver as a director on 2014-01-21

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

11/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

08/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

21/12/2011

Termination of appointment of David Jones Watkins as a director on 2011-12-08

View PDF (1 pages)

29/11/2011

Second filing of CH04 previously delivered to Companies House

View PDF (5 pages)

08/11/2011

Secretary's details changed

View PDF (3 pages)

28/09/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

21/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

04/04/2011

Secretary's details changed

View PDF (1 pages)

01/04/2011

Director's details changed for Mr Steven Oliver on 2011-02-25

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31/03/2011

Director's details changed for Mr Steven Oliver on 2011-02-25

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02/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

11/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

11/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

24/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

19/10/2009

Director's details changed for Mr Steven Oliver on 2009-10-15

View PDF (2 pages)

11/08/2009

Director's change of particulars / david watkins / 11/08/2009

View PDF (1 pages)

15/05/2009

Director's change of particulars / steven oliver / 14/05/2009

View PDF (1 pages)

08/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

08/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

11/07/2008

Director appointed david jones watkins

View PDF (1 pages)

11/07/2008

Director appointed david martin foster

View PDF (1 pages)

10/07/2008

Appointment terminated director anthony wyld

View PDF (1 pages)

10/07/2008

Appointment terminated director mark shaw

View PDF (1 pages)

06/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

13/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Resolutions

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14/06/2007

Resolutions

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14/06/2007

Resolutions

View PDF (1 pages)

15/05/2007

Ad 04/05/07-04/05/07 £ si [email protected]=37499 £ ic 1/37500

View PDF (1 pages)

08/05/2007

Accounting reference date shortened from 31/05/08 to 31/03/08

View PDF (1 pages)

04/05/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2013

Last change occurred

30/09/2013

Accounts

Last made up date

30/09/2013

Next account date

30/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WICKENDEN DEVELOPMENTS LIMITED

WICKENDEN DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 04/05/2007 with the registered office located at 6th Floor 338 Euston Road, London NW1 3BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WICKENDEN DEVELOPMENTS LIMITED?

WICKENDEN DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 04/05/2007 and dissolved on 30/12/2014.

Where is WICKENDEN DEVELOPMENTS LIMITED located?

WICKENDEN DEVELOPMENTS LIMITED is registered at 6th Floor 338 Euston Road, London NW1 3BG.

What does WICKENDEN DEVELOPMENTS LIMITED do?

WICKENDEN DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for WICKENDEN DEVELOPMENTS LIMITED?

The latest filing was on 30/12/2014: Final Gazette dissolved via voluntary strike-off.