WICKHAM CONSTRUCTION LTD

Company number 12708040 ·

Liquidation

23 filings

Date Filing
26 Jan 2026 Statement of affairs · 9 pages View document
26 Jan 2026 Appointment of a voluntary liquidator · 3 pages View document
26 Jan 2026 Resolutions · 1 page View document
23 Jan 2026 Registered office address changed from 9D Galaxy Business Park Newburn Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 4SQ England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2026-01-23 · 3 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Feb 2024 Confirmation statement made on 2024-02-01 with updates · 4 pages View document
15 Feb 2024 Micro company accounts made up to 2023-06-30 · 8 pages View document
8 Jan 2024 Termination of appointment of Paul Michael Phelan as a director on 2023-12-27 · 1 page View document
6 Dec 2023 Appointment of Mrs Paula Armstrong as a director on 2023-12-01 · 2 pages View document
4 Dec 2023 Cessation of John James Armstrong as a person with significant control on 2023-12-01 · 1 page View document
4 Dec 2023 Cessation of Paul Michael Phelan as a person with significant control on 2023-12-01 · 1 page View document
4 Dec 2023 Notification of Paula Armstrong as a person with significant control on 2023-12-01 · 2 pages View document
1 Aug 2023 Registered office address changed from Head Office C/O Payroll Simple Stargate Business Park Ryton Tyne and Wear NE40 3EX United Kingdom to 9D Galaxy Business Park Newburn Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 4SQ on 2023-08-01 · 1 page View document
9 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
22 Feb 2023 Termination of appointment of John James Armstrong as a director on 2023-01-20 · 1 page View document
1 Feb 2023 Confirmation statement made on 2023-02-01 with updates · 5 pages View document
1 Feb 2023 Appointment of Mr John James Armstrong as a director on 2023-01-20 · 2 pages View document
1 Feb 2023 Notification of John Armstrong as a person with significant control on 2023-01-20 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
11 May 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document