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E.E. WILCOX THIRD DEVELOPMENTS LIMITED

Company number 04588270

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4,500
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 4,500
05 Sep 2014 CH04 Secretary's details changed
23 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 TM01 Termination of appointment of Stephen Daniels as a director
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
12 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
09 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4,500
18 May 2013 DISS40 Compulsory strike-off action has been discontinued
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
15 May 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
15 May 2013 AR01 Annual return made up to 12 November 2011 with full list of shareholders
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2012 SH19 Statement of capital on 17 September 2012
  • GBP 4,500
17 Sep 2012 SH20 Statement by directors
17 Sep 2012 CAP-SS Solvency statement dated 16/08/12
17 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 22/08/2012
26 Jul 2012 AP01 Appointment of Mr Stephen Richards Daniels as a director
26 Jul 2012 TM01 Termination of appointment of Christopher Taylor as a director