WICK CARE PROPERTIES (DUMBRECK) LIMITED

Jonen Building High Road Jonen Building High Road, Epping, CM16 6LP, Essex, England
StatusDISSOLVED
Company No.08782241
CategoryPrivate Limited Company
Incorporated19 Nov 2013
Age10 years, 6 months, 2 days
JurisdictionEngland Wales
Dissolution01 May 2018
Years6 years, 20 days

SUMMARY

WICK CARE PROPERTIES (DUMBRECK) LIMITED is an dissolved private limited company with number 08782241. It was incorporated 10 years, 6 months, 2 days ago, on 19 November 2013 and it was dissolved 6 years, 20 days ago, on 01 May 2018. The company address is Jonen Building High Road Jonen Building High Road, Epping, CM16 6LP, Essex, England.



Company Fillings

Gazette dissolved compulsory

Date: 01 May 2018

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 13 Feb 2018

Category: Gazette

Type: GAZ1

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Termination director company with name termination date

Date: 14 Nov 2017

Action Date: 30 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-10-30

Officer name: Philip John Arden

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Termination secretary company with name termination date

Date: 14 Nov 2017

Action Date: 06 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-10-06

Officer name: Heather Ball

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Accounts with accounts type small

Date: 16 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Accounts with accounts type small

Date: 19 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 25 Nov 2016

Action Date: 19 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-19

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Change registered office address company with date old address new address

Date: 26 Feb 2016

Action Date: 26 Feb 2016

Category: Address

Type: AD01

Change date: 2016-02-26

Old address: Riverside House Southend Road Woodford Green Essex IG8 8HQ

New address: Jonen Building High Road Thornwood Common Epping Essex CM16 6LP

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Annual return company with made up date full list shareholders

Date: 27 Nov 2015

Action Date: 19 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-19

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Accounts with accounts type small

Date: 04 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Second filing of form with form type

Date: 16 Apr 2015

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Form type: AP01

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Appoint person director company with name date

Date: 25 Mar 2015

Action Date: 01 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-01-01

Officer name: Mr Philip John Arden

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Accounts with accounts type small

Date: 24 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 03 Dec 2014

Action Date: 19 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-19

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Change account reference date company previous shortened

Date: 27 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA01

New date: 2014-03-31

Made up date: 2014-11-30

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Mortgage create with deed with charge number

Date: 07 May 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087822410001

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Mortgage create with deed with charge number

Date: 07 May 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 087822410002

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Appoint person director company with name

Date: 12 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Daniel Benjamin Parker

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Termination director company with name

Date: 12 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jonathan Burr

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Termination director company with name

Date: 20 Nov 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alexander Bowden

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Termination director company with name

Date: 20 Nov 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jonathan Burr

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Change registered office address company with date old address

Date: 20 Nov 2013

Action Date: 20 Nov 2013

Category: Address

Type: AD01

Change date: 2013-11-20

Old address: Riverside House Southend Road Woodfrod Green Essex IG8 8HQ England

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Appoint person director company with name

Date: 20 Nov 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Alexander Charles Spencer Bowden

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Appoint person director company with name

Date: 20 Nov 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Jonathan David Charles Burr

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Incorporation company

Date: 19 Nov 2013

Category: Incorporation

Type: NEWINC

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