PRE MERGER ACCOUNTANCY LIMITED
Company Documents
Date | Description |
---|---|
21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
29/10/2429 October 2024 | Application to strike the company off the register |
06/08/246 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
01/08/231 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
26/07/2126 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/08/17 |
01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BENEDICT PAYNE / 25/02/2019 |
28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FENN / 25/02/2019 |
28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GRANT / 25/02/2019 |
25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
08/01/198 January 2019 | CURRSHO FROM 30/04/2018 TO 31/08/2017 |
05/09/185 September 2018 | COMPANY NAME CHANGED WILKINS KENNEDY ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 05/09/18 |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
09/05/189 May 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES BENEDICT PAYNE |
09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FENN / 04/07/2017 |
04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHARLES PETER SMITH / 04/07/2017 |
13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
23/07/1523 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
12/02/1512 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
28/07/1428 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FELLER |
25/07/1425 July 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL GRANT |
06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
24/07/1324 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FENN / 21/01/2013 |
22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRUCE LANCE FELLER / 21/01/2013 |
23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
02/03/122 March 2012 | COMPANY NAME CHANGED WILKINS KENNEDY LIMITED CERTIFICATE ISSUED ON 02/03/12 |
03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
05/04/115 April 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL FENN |
05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN WISEMAN |
21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
28/07/1028 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES PETER SMITH / 22/07/2010 |
04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
09/10/099 October 2009 | SECTION 519 |
18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
22/07/0922 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
07/01/097 January 2009 | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS |
03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
22/08/0722 August 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
18/08/0618 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
18/08/0518 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
16/05/0516 May 2005 | DIRECTOR RESIGNED |
05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
03/08/043 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: RISBORUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ |
29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
29/09/0329 September 2003 | SECRETARY RESIGNED |
29/09/0329 September 2003 | DIRECTOR RESIGNED |
11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
23/08/0323 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
01/08/031 August 2003 | SECRETARY RESIGNED |
01/08/031 August 2003 | NEW SECRETARY APPOINTED |
22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
23/08/0223 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
20/02/0120 February 2001 | SECRETARY RESIGNED |
27/07/0027 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
31/08/9931 August 1999 | DIRECTOR RESIGNED |
31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
19/07/9919 July 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
08/12/988 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
17/07/9817 July 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
14/01/9814 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
07/08/977 August 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
28/02/9728 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
03/10/963 October 1996 | DIRECTOR RESIGNED |
16/07/9616 July 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
25/01/9625 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/01/96 |
25/01/9625 January 1996 | S252 DISP LAYING ACC 03/01/96 |
25/01/9625 January 1996 | S386 DISP APP AUDS 03/01/96 |
25/01/9625 January 1996 | S366A DISP HOLDING AGM 03/01/96 |
17/07/9517 July 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 |
17/01/9517 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/08/9417 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
15/08/9415 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
22/07/9422 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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