WILCOX BURCHMORE LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/241 September 2024 | Final Gazette dissolved following liquidation |
| 01/06/241 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 05/04/235 April 2023 | Statement of affairs |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Registered office address changed from 1a North Town Road Maidenhead SL6 7JE England to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2023-04-05 |
| 05/04/235 April 2023 | Appointment of a voluntary liquidator |
| 05/04/235 April 2023 | Resolutions |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/10/2129 October 2021 | Cessation of Catherine Wilcox as a person with significant control on 2021-10-29 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with updates |
| 29/10/2129 October 2021 | Termination of appointment of Catherine Wilcox as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Registered office address changed from The Kitchen House 74 Linden Avenue Ruislip Middlesex HA4 8UA to 1a North Town Road Maidenhead SL6 7JE on 2021-10-29 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2021-03-31 |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CHANGE CORPORATE AS DIRECTOR |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 1 HOLLIES COURT BRITANNIA ROAD BANBURY OXFORDSHIRE OX16 5DR |
| 07/07/167 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 23/07/1523 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 4 NORTHCOT LANE BANBURY OXON OX16 2NY |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/07/1212 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR MICHAEL BURCHMORE |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1128 June 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 09/06/119 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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