E.E. WILCOX SECOND DEVELOPMENTS LIMITED

Company number 04588278

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
14 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 6,000
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
11 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
10 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 13,000
26 Sep 2013 TM01 Termination of appointment of Christopher Taylor as a director
26 Sep 2013 AP01 Appointment of Mr Stephen Richards Daniels as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
26 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
14 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
23 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filed CH04 for Capital Trading Companies Secretaries LIMITED.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 23/11/11.
10 Oct 2011 SH19 Statement of capital on 10 October 2011
  • GBP 6,000
10 Oct 2011 CAP-SS Solvency statement dated 21/09/11
10 Oct 2011 SH20 Statement by directors
10 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 27/09/2011