WILKINSON EYRE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 06/03/246 March 2024 | Application to strike the company off the register |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/01/2331 January 2023 | Satisfaction of charge 1 in full |
| 06/12/226 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Termination of appointment of Christopher John Wilkinson as a director on 2021-12-14 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 04/12/184 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | NOTIFICATION OF PSC STATEMENT ON 15/05/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 22/11/1722 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 02/08/162 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KEMP BETTISON / 08/07/2015 |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 01/08/141 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KEMP BETTISON / 19/12/2013 |
| 30/06/1430 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 17/12/1217 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | SUB-DIVISION 01/11/11 |
| 31/01/1231 January 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 144 |
| 15/12/1115 December 2011 | SHARE EXCHANGE AGREEMENT/SECTION 175/SUB DIVISION OF SHARES 01/11/2011 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROWNLIE |
| 13/10/1113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | SECTION 519 |
| 17/11/1017 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 33 BOWLING GREEN LANE LONDON EC1R 0DA |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY ROBERT EYRE / 20/06/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KEMP BETTISON / 20/06/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES STAFFORD CRITCHLOW / 20/06/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BROWNLIE / 20/06/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ROBERT EYRE / 20/06/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAKER / 20/06/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILKINSON / 20/06/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN TYLER / 20/06/2010 |
| 20/08/1020 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 24 BRITTON STREET LONDON EC1M 5UA |
| 12/08/0912 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR TOM PICKTHORN |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY ZICKIE LIM |
| 18/04/0818 April 2008 | S-DIV |
| 18/04/0818 April 2008 | ADOPT ARTICLES 02/04/2008 |
| 18/04/0818 April 2008 | PURCH AGMNT 02/04/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED PAUL BAKER |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED DOMINIC KEMP BETTISON |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED KEITH BROWNLIE |
| 16/04/0816 April 2008 | SECRETARY APPOINTED JAMES HENRY ROBERT EYRE |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED GILES STAFFORD CRITCHLOW |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED OLIVER JOHN TYLER |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN WILKINSON |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JAMES HENRY ROBERT EYRE |
| 07/03/087 March 2008 | COMPANY NAME CHANGED M&R 1062 LIMITED CERTIFICATE ISSUED ON 07/03/08 |
| 20/06/0720 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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