CompaniesInTheUK

WICKMERE NO.2 LIMITED

Company number 06369149 ·

Dissolved

45 filings

Date Filing
29 Dec 2014 SAIL ADDRESS CHANGED FROM: · C/O BROWNE JACOBSON LLP · 77 GRACECHURCH STREET · LONDON · EC3V 0AS · ENGLAND View document
16 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/14 View document
3 Oct 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
3 Oct 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC View document
2 Oct 2014 SAIL ADDRESS CREATED View document
13 Dec 2013 FULL ACCOUNTS MADE UP TO 26/05/13 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Oct 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
19 Feb 2013 COMPANY NAME CHANGED RAMPANT SPORTING LIMITED · CERTIFICATE ISSUED ON 19/02/13 View document
19 Feb 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Jan 2013 FULL ACCOUNTS MADE UP TO 27/05/12 View document
5 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HURTLEY View document
30 Oct 2012 SECRETARY APPOINTED MR JONATHAN WILLIAM DARGIE View document
30 Oct 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
30 Oct 2012 APPOINTMENT TERMINATED, SECRETARY BELAEA HOLLINSHEAD View document
29 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/11 View document
15 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
15 Sep 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM · 44 CASTLE GATE · NOTTINGHAM · NOTTINGHAMSHIRE · NG1 7BJ View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEBASTIAN ANTHONY HURTLEY / 01/09/2011 View document
31 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN HICKING View document
27 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN HICKING View document
1 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
24 Feb 2011 COMPANY NAME CHANGED LIONS RAMPANT LIMITED · CERTIFICATE ISSUED ON 24/02/11 View document
1 Oct 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
19 May 2010 SECRETARY APPOINTED BELAEA HOLLINSHEAD View document
19 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM · 100 CHURCH STREET · BRIGHTON · BN1 1UJ · UNITED KINGDOM View document
5 May 2010 FILE OF AMEND 88(2) FORM 26/04/2010 View document
5 May 2010 03/04/09 STATEMENT OF CAPITAL GBP 73 View document
30 Apr 2010 CURRSHO FROM 30/09/2010 TO 31/05/2010 View document
30 Apr 2010 DIRECTOR APPOINTED TOM SIMON LEE JOULE View document
30 Apr 2010 DIRECTOR APPOINTED MR ROBIN FRANK HICKING View document
29 Apr 2010 12/09/09 FULL LIST AMEND View document
20 Apr 2010 S-DIV View document
20 Apr 2010 SUB DIV 03/04/2009 View document
20 Apr 2010 03/04/09 STATEMENT OF CAPITAL GBP 7500 View document
15 Mar 2010 30/09/09 TOTAL EXEMPTION FULL View document
23 Sep 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
21 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
27 Mar 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM · RAGLAN, NEW PARK ROAD · CRANLEIGH · SURREY · GU6 7HJ View document
27 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
27 Oct 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
27 Jun 2008 APPOINTMENT TERMINATED SECRETARY RICHARD HURTLEY View document
27 Jun 2008 APPOINTMENT TERMINATED DIRECTOR CASPAR GILES View document
12 Sep 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document