WILKINSON ARCHITECTURE LIMITED

Company Documents

DateDescription
08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM THIRD FLOOR, DESCARTES HOUSE 8 GATE STREET LONDON WC2A 3HP UNITED KINGDOM

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29/04/1829 April 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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29/04/1829 April 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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29/04/1829 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 3RD FLOOR PREMIER HOUSE 12-13 HATTON GARDEN LONDON EC1N 8AN

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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22/03/1622 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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10/01/1610 January 2016 31/03/15 TOTAL EXEMPTION FULL

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23/09/1523 September 2015 COMPANY NAME CHANGED COPPERMEAL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 23/09/15

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17/02/1517 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/03/1419 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILKINSON / 01/04/2013

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/03/131 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM THE PINES BOARS HEAD CROWBOROUGH TN6 3HD

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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01/03/111 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1022 March 2010 COMPANY NAME CHANGED WILKINSON KUZIOLA CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/03/10

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARCIN KUZIOLA

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10/02/1010 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILKINSON / 13/11/2009

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26/03/0926 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 DIRECTOR APPOINTED MARCIN KUZIOLA

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN

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24/09/0824 September 2008 COMPANY NAME CHANGED BIG SPACE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/09/08

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23/09/0823 September 2008 DIRECTOR APPOINTED MR TIMOTHY WILKINSON

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30/07/0830 July 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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30/04/0830 April 2008 COMPANY NAME CHANGED YAZOO FILM + VIDEO PRODUCERS LIMITED CERTIFICATE ISSUED ON 02/05/08

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07/02/087 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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