WILKINSON CARD HANDLING SERVICES LIMITED: Filings

  • Overview

    Company NameWILKINSON CARD HANDLING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04555666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WILKINSON CARD HANDLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Sonia Fennell as a secretary on Sep 15, 2023

    1 pagesTM02

    Current accounting period extended from Jan 31, 2023 to Jul 08, 2023

    1 pagesAA01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 29, 2022

    7 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Comapny business, dir report and profit and loss account for 01/02/2020 be approved 27/05/2020
    RES13

    Accounts for a dormant company made up to Feb 01, 2020

    7 pagesAA

    Appointment of Sonia Fennell as a secretary on Feb 03, 2020

    2 pagesAP03

    Confirmation statement made on Oct 07, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 02, 2019

    7 pagesAA

    Confirmation statement made on Oct 07, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 03, 2018

    7 pagesAA

    Cessation of Wilko Retail Limited as a person with significant control on Feb 05, 2018

    1 pagesPSC07

    Notification of Wilkinson Hardware Stores, Limited as a person with significant control on Feb 05, 2018

    2 pagesPSC02

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 28, 2017

    7 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

    1 pagesAD03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0