WICK TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 08239771 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 2012 |
| Age | 11 years, 7 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Oct 2017 |
| Years | 6 years, 7 months, 12 days |
SUMMARY
WICK TOPCO LIMITED is an dissolved private limited company with number 08239771. It was incorporated 11 years, 7 months, 18 days ago, on 04 October 2012 and it was dissolved 6 years, 7 months, 12 days ago, on 10 October 2017. The company address is Jonen Building High Road Jonen Building High Road, Epping, CM16 6LP, Essex, England.
Company Fillings
Gazette dissolved voluntary
Date: 10 Oct 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Jul 2017
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 04 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-04
Documents
Accounts with accounts type dormant
Date: 06 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Address
Type: AD01
New address: Jonen Building High Road Thornwood Common Epping Essex CM16 6LP
Old address: Riverside House Southend Road Woodford Green Essex IG8 8HQ
Change date: 2016-02-26
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 04 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-04
Documents
Accounts with accounts type dormant
Date: 07 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 25 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Arden
Appointment date: 2015-01-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2014
Action Date: 04 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-04
Documents
Accounts with made up date
Date: 27 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2014
Action Date: 22 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-04-22
Charge number: 082397710001
Documents
Appoint person director company with name date
Date: 17 Feb 2014
Action Date: 14 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-14
Officer name: Mr Daniel Benjamin Parker
Documents
Termination director company with name termination date
Date: 17 Feb 2014
Action Date: 14 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Burr
Termination date: 2014-02-14
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2013
Action Date: 04 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-04
Documents
Appoint person director company with name date
Date: 14 Oct 2013
Action Date: 25 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-06-25
Officer name: Mr Jonathan Burr
Documents
Termination director company with name termination date
Date: 14 Oct 2013
Action Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-25
Officer name: Andrew Kenneth Muir-Simpson
Documents
Appoint person secretary company with name date
Date: 14 Oct 2013
Action Date: 25 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Heather Ball
Appointment date: 2013-06-25
Documents
Change registered office address company with date old address
Date: 14 Oct 2013
Action Date: 14 Oct 2013
Category: Address
Type: AD01
Old address: 41 Dover Street London W1S 4NS
Change date: 2013-10-14
Documents
Termination director company with name termination date
Date: 14 Oct 2013
Action Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Kenneth Muir-Simpson
Termination date: 2013-06-25
Documents
Appoint person director company with name date
Date: 30 Jan 2013
Action Date: 24 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-24
Officer name: Mr Andrew Kenneth Muir-Simpson
Documents
Appoint person director company with name date
Date: 30 Jan 2013
Action Date: 24 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-24
Officer name: Alex Bowden
Documents
Change registered office address company with date old address
Date: 30 Jan 2013
Action Date: 30 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-30
Old address: 10 Snow Hill London EC1A 2AL England
Documents
Change account reference date company current extended
Date: 30 Jan 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-12-31
Documents
Termination secretary company with name termination date
Date: 30 Jan 2013
Action Date: 14 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Travers Smith Secretaries Limited
Termination date: 2013-01-14
Documents
Termination director company with name termination date
Date: 30 Jan 2013
Action Date: 24 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-01-24
Officer name: Travers Smith Limited
Documents
Termination director company with name termination date
Date: 30 Jan 2013
Action Date: 24 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Travers Smith Secretaries Limited
Termination date: 2013-01-24
Documents
Termination director company with name termination date
Date: 30 Jan 2013
Action Date: 24 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-01-24
Officer name: Ruth Bracken
Documents
Certificate change of name company
Date: 28 Jan 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed de facto 1984 LIMITED\certificate issued on 28/01/13
Documents
Change of name notice
Date: 28 Jan 2013
Category: Change-of-name
Type: CONNOT
Documents
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