WIKKLES LIMITED

Company number 07530063 ·

Dissolved

50 filings

Date Filing
30 Nov 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2018:LIQ. CASE NO.1 View document
27 Oct 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
16 Oct 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 3 WILLEN FIELD ROAD LONDON NW10 7BQ ENGLAND View document
10 Oct 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Oct 2017 SPECIAL RESOLUTION TO WIND UP View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
27 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Mar 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
28 Jan 2016 AUDITOR'S RESIGNATION View document
11 Aug 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM C/O 3RD FLOOR CITY COLLEGE 55 EAST ROAD LONDON N1 6AH View document
13 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Jun 2015 SECTION 519 View document
5 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
5 Mar 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HYBRID DINING LIMITED / 31/12/2014 View document
5 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jun 2014 FULL ACCOUNTS MADE UP TO 27/03/13 View document
26 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
15 Aug 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 31 HAVERSCROFT LANE ATTLEBOROUGH NORFOLK NR17 1YE UNITED KINGDOM View document
15 Aug 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013 View document
15 Aug 2013 DIRECTOR APPOINTED MADAM FADWA AL HOMAIZI View document
15 Aug 2013 DIRECTOR APPOINTED SALEH AL HOMAIZI View document
15 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMS View document
15 Aug 2013 APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED View document
15 Aug 2013 APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED View document
14 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Apr 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013 View document
1 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
22 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES SIMS / 01/06/2012 View document
25 Jun 2012 PREVSHO FROM 29/02/2012 TO 31/01/2012 View document
17 Jun 2012 APPOINTMENT TERMINATED, SECRETARY PETER WARD View document
17 Jun 2012 APPOINTMENT TERMINATED, SECRETARY JAMIE CONSTABLE View document
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP View document
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMIE CONSTABLE View document
31 May 2012 DIRECTOR APPOINTED MR GRAHAM CHARLES SIMS View document
31 May 2012 CORPORATE DIRECTOR APPOINTED HYBRID DINING LIMITED View document
4 Apr 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
17 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Feb 2012 DIRECTOR APPOINTED MR JAMIE CHRISTOPHER CONSTABLE View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH STALEY View document
31 Jan 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 31 HAVERSCROFT INDUSTRIAL ESTATE, NEW ROAD ATTLEBOROUGH NORFOLK NR17 1YE UNITED KINGDOM View document
30 Jan 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 5TH FLOOR 24 OLD BOND STREET LONDON W1S 4AW UNITED KINGDOM View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 3RD FLOOR 35 DAVIES STREET LONDON W1K 4LS View document
2 Dec 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/12/2011 View document
2 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH MARIE STALEY / 01/12/2011 View document
7 Sep 2011 SECRETARY APPOINTED MR PETER MARTIN WARD View document
6 Sep 2011 SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE View document
15 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document