WOKINGHAM AERIALS LTD

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DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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11/07/2411 July 2024 Confirmation statement made on 2024-07-07 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-07 with no updates

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05/05/235 May 2023 Total exemption full accounts made up to 2022-10-31

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23/11/2223 November 2022 Previous accounting period extended from 2022-06-30 to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/07/2121 July 2021 Confirmation statement made on 2021-07-07 with no updates

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12/07/2112 July 2021 Director's details changed for Miss Joanne Luker on 2021-07-12

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/03/219 March 2021 30/06/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LUKER / 14/01/2021

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14/01/2114 January 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EP ENGLAND

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14/01/2114 January 2021 PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW LUKER / 14/01/2021

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14/01/2114 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW LUKER / 14/01/2021

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04/12/204 December 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW LUKER / 04/12/2020

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04/12/204 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW LUKER / 04/12/2020

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES LUKER / 07/07/2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LUKER / 05/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM UNIT 1 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKS HP5 1SD ENGLAND

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24/05/1924 May 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES LUKER / 24/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LUKER / 24/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LUKER / 24/05/2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LUKER / 08/05/2018

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08/05/188 May 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES LUKER / 08/05/2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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26/10/1626 October 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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22/06/1222 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LUKER / 22/06/2012

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 30A ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/11/1130 November 2011 APPOINTMENT TERMINATED, SECRETARY KATHLEEN BROWN

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30/11/1130 November 2011 DIRECTOR APPOINTED MISS JOANNE LUKER

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM THE COURTHOUSE ERFSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY

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25/10/1125 October 2011 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BROWN / 07/09/2011

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BROWN / 07/09/2011

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14/06/1114 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/06/1016 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BROWN / 06/06/2010

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/07/099 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 44 DITCHFIELD LANE BARKHAM WOKINGHAM RG40 4HP

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08/05/098 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/02/0911 February 2009 DISS40 (DISS40(SOAD))

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10/02/0910 February 2009 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 FIRST GAZETTE

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 NEW SECRETARY APPOINTED

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06/06/076 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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06/06/076 June 2007 SECRETARY RESIGNED

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06/06/076 June 2007 DIRECTOR RESIGNED

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