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Company Documents

DateDescription
07/12/237 December 2023 Compulsory strike-off action has been suspended

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07/12/237 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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21/09/2321 September 2023 Confirmation statement made on 2023-04-30 with no updates

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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04/08/234 August 2023 Compulsory strike-off action has been suspended

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04/08/234 August 2023 Compulsory strike-off action has been suspended

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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02/01/232 January 2023 Micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Compulsory strike-off action has been discontinued

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31/12/2231 December 2022 Compulsory strike-off action has been discontinued

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08/12/228 December 2022 Compulsory strike-off action has been suspended

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08/12/228 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-04-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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01/01/201 January 2020 DISS40 (DISS40(SOAD))

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 FIRST GAZETTE

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/02/199 February 2019 DISS40 (DISS40(SOAD))

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 FIRST GAZETTE

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHRISTOPHER LAST

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 DISS40 (DISS40(SOAD))

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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09/12/169 December 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM CASA MENDIGOS DOCKETT EDDY LANE SHEPPERTON TW17 9NT

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06/12/166 December 2016 FIRST GAZETTE

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24/05/1624 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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02/02/162 February 2016 DISS40 (DISS40(SOAD))

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31/01/1631 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/01/165 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/05/156 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/05/143 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/06/131 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/05/127 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/05/113 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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25/05/1025 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/09/0915 September 2009 DISS40 (DISS40(SOAD))

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14/09/0914 September 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 FIRST GAZETTE

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13/01/0913 January 2009 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 SECRETARY APPOINTED DAVID CHRISTOPHER LAST

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05/04/085 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/08/078 August 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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02/06/062 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/05/0510 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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15/05/0415 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/05/036 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 NEW SECRETARY APPOINTED

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99

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08/08/018 August 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/98

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19/12/0019 December 2000 STRIKE-OFF ACTION DISCONTINUED

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13/12/0013 December 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 FIRST GAZETTE

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09/09/999 September 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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14/05/9914 May 1999 COMPANY NAME CHANGED WICB LIMITED CERTIFICATE ISSUED ON 17/05/99

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/09/987 September 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/05/9712 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96

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06/05/966 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/08/9515 August 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS

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23/05/9523 May 1995 REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 3/5 APPLE MARKET KINGSTON SURREY KT1 1JE

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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01/09/941 September 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/09/941 September 1994 RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS

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01/09/941 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/10/933 October 1993 RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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11/11/9211 November 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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10/11/9210 November 1992 DIRECTOR RESIGNED

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09/09/929 September 1992 RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 30/06/90

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09/09/929 September 1992 RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS

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25/07/9025 July 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

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25/07/9025 July 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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21/03/9021 March 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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15/11/8915 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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06/01/896 January 1989 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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06/01/896 January 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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10/06/8810 June 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85

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10/06/8810 June 1988 EXEMPTION FROM APPOINTING AUDITORS 120488

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14/10/8714 October 1987 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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