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L.G. WICKER & CO. (BILLINGSGATE) LIMITED

Company number 01403347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 6,001
16 Sep 2015 CH01 Director's details changed for Mr John Daniel Wicker on 1 September 2014
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 6,001
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AP01 Appointment of Mr Thomas Daniel Wicker as a director
04 Feb 2014 AP01 Appointment of Mrs Carly Harlow as a director
04 Feb 2014 AP01 Appointment of Mrs Janice Wicker as a director
04 Feb 2014 TM01 Termination of appointment of Thomas Wicker as a director
04 Feb 2014 TM02 Termination of appointment of Thomas Wicker as a secretary
30 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 6,001
28 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 18/06/09; full list of members
20 Jan 2009 363a Return made up to 18/06/08; full list of members
20 Jan 2009 363a Return made up to 18/06/07; full list of members