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WILKO BRAND PROTECTION LIMITED

Company number 07813454

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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)
07 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2024 DS01 Application to strike the company off the register
15 Sep 2023 TM02 Termination of appointment of Sonia Fennell as a secretary on 15 September 2023
09 May 2023 AA01 Current accounting period extended from 31 January 2023 to 8 July 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
19 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 January 2021
29 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
19 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Alison Mary Edgerton as a director on 3 February 2020
03 Feb 2020 AP01 Appointment of Lisa Joanne Wilkinson as a director on 3 February 2020
03 Feb 2020 AP03 Appointment of Sonia Fennell as a secretary on 3 February 2020
03 Feb 2020 TM02 Termination of appointment of Alison Mary Edgerton as a secretary on 3 February 2020
25 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
25 May 2019 AA Accounts for a dormant company made up to 31 January 2019
19 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
19 Oct 2018 PSC02 Notification of Wilkinson Hardware Stores, Limited as a person with significant control on 5 February 2018
19 Oct 2018 PSC07 Cessation of Wilko Retail Limited as a person with significant control on 5 February 2018
12 Oct 2018 AA Accounts for a dormant company made up to 3 February 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-16
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates