WILKINSON PROPERTY LIMITED
| Status | ACTIVE |
| Company No. | 07640239 |
| Category | Private Limited Company |
| Incorporated | 19 May 2011 |
| Age | 12 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
WILKINSON PROPERTY LIMITED is an active private limited company with number 07640239. It was incorporated 12 years, 11 months, 28 days ago, on 19 May 2011. The company address is J.K.House Roebuck Way J.K.House Roebuck Way, Worksop, S80 3EG, Nottinghamshire.
Company Fillings
Dissolution application strike off company
Date: 30 Apr 2024
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William Dorling
Termination date: 2023-09-04
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lisa Joanne Wilkinson
Appointment date: 2023-09-04
Documents
Termination secretary company with name termination date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-15
Officer name: Sonia Fennell
Documents
Change account reference date company current extended
Date: 09 May 2023
Action Date: 08 Jul 2023
Category: Accounts
Type: AA01
Made up date: 2023-01-31
New date: 2023-07-08
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 25 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-24
Officer name: Jerome Saint-Marc
Documents
Appoint person director company with name date
Date: 28 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jerome Saint-Marc
Appointment date: 2022-09-27
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Joanne Wilkinson
Termination date: 2022-09-28
Documents
Appoint person director company with name date
Date: 28 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James William Dorling
Appointment date: 2022-09-27
Documents
Accounts with accounts type dormant
Date: 22 Jul 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Accounts with accounts type dormant
Date: 27 May 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Accounts with accounts type dormant
Date: 19 Feb 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Mary Edgerton
Termination date: 2020-02-03
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lisa Joanne Wilkinson
Appointment date: 2020-02-03
Documents
Appoint person secretary company with name date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sonia Fennell
Appointment date: 2020-02-03
Documents
Termination secretary company with name termination date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Mary Edgerton
Termination date: 2020-02-03
Documents
Legacy
Date: 13 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 19/05/2018
Documents
Accounts with accounts type dormant
Date: 25 May 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 22 May 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-19
Documents
Notification of a person with significant control
Date: 22 May 2019
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wilkinson Hardware Stores, Limited
Notification date: 2018-02-05
Documents
Cessation of a person with significant control
Date: 22 May 2019
Action Date: 05 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wilko Retail Limited
Cessation date: 2018-02-05
Documents
Accounts with accounts type dormant
Date: 06 Oct 2018
Action Date: 03 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-03
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-19
Documents
Resolution
Date: 08 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 13 Oct 2017
Action Date: 28 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-28
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-30
Officer name: Mrs Alison Mary Edgerton
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-30
Officer name: Clare Elizabeth Urmston
Documents
Accounts with accounts type dormant
Date: 06 Oct 2016
Action Date: 30 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 19 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-19
Documents
Accounts with accounts type dormant
Date: 16 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Termination director company with name termination date
Date: 16 Oct 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Anthony Ellis
Termination date: 2015-09-07
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Clare Elizabeth Urmston
Appointment date: 2015-09-07
Documents
Appoint person secretary company with name date
Date: 27 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alison Mary Edgerton
Appointment date: 2015-08-24
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 19 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-19
Documents
Accounts with accounts type dormant
Date: 24 Oct 2014
Action Date: 01 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 19 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-19
Documents
Change registered office address company with date old address
Date: 11 Jun 2014
Action Date: 11 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-11
Old address: Po Box P O Box 20 J.K. House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3YY United Kingdom
Documents
Accounts with accounts type dormant
Date: 10 Oct 2013
Action Date: 02 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-02
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2013
Action Date: 19 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-19
Documents
Accounts with accounts type dormant
Date: 27 Sep 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 19 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-19
Documents
Change account reference date company current shortened
Date: 13 Jan 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA01
New date: 2012-01-31
Made up date: 2012-05-31
Documents
Some Companies
94 CLAYHILL CRESCENT,LONDON,SE9 4JB
| Number: | 11724394 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD GRAIN STORE ADSDEAN FARM,CHICHESTER,PO18 9DN
| Number: | 09391055 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11487178 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
61 BRIDGE STREET,KINGTON,HR5 3DJ
| Number: | 10620299 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ARDWYN,LLANARTH,SA47 0PT
| Number: | 04743497 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 5 BROWNFIELDS,HERTFORDSHIRE,AL7 1AN
| Number: | 02515576 |
| Status: | ACTIVE |
| Category: | Private Limited Company |