WICKLOW PROPERTIES LIMITED

Company Documents

DateDescription
24/07/1824 July 2018 FIRST GAZETTE

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/12/179 December 2017 DISS40 (DISS40(SOAD))

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08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/12/175 December 2017 FIRST GAZETTE

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28/11/1728 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017

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09/09/179 September 2017 DISS40 (DISS40(SOAD))

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD SIGMUND HOFBAUER

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06/09/176 September 2017 NOTIFICATION OF PSC STATEMENT ON 01/05/2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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25/07/1725 July 2017 FIRST GAZETTE

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

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/06/168 June 2016 Annual return made up to 2 May 2016 with full list of shareholders

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

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/07/1527 July 2015 Annual return made up to 2 May 2015 with full list of shareholders

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
25 HARLEY STREET
LONDON
W1G 9BR

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/06/146 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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12/09/1312 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/09/1312 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/08/131 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/05/138 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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11/04/1311 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/05/1223 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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30/08/1130 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/06/116 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 25 HARLEY STREET LONDON W1G 2BR

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/05/1014 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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17/08/0917 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/05/0919 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/05/0822 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/05/0717 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/05/0622 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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10/08/0510 August 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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19/05/0419 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/05/0328 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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21/05/0221 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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23/05/0123 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/05/011 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/05/011 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0124 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/04/019 April 2001 LOCATION OF REGISTER OF MEMBERS

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09/04/019 April 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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09/03/019 March 2001 NEW DIRECTOR APPOINTED

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09/03/019 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/019 March 2001 ADOPT MEM AND ARTS 24/05/00

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 SECRETARY RESIGNED

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ

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02/05/002 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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