WICHFORD CARLISLE LIMITED

04702170
2ND FLOOR 30 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4AE

Documents

Documents
Date Category Description Pages
06 Jun 2017 gazette Gazette Dissolved Voluntary 1 Buy now
08 Apr 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
21 Mar 2017 gazette Gazette Notice Voluntary 1 Buy now
09 Mar 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
15 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
26 Oct 2016 accounts Annual Accounts 18 Buy now
26 Oct 2016 accounts Annual Accounts 17 Buy now
26 Oct 2016 accounts Annual Accounts 18 Buy now
21 Oct 2016 accounts Annual Accounts 17 Buy now
21 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jun 2016 annual-return Annual Return 3 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
14 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
25 Jan 2016 insolvency Liquidation Receiver Cease To Act Receiver 8 Buy now
22 Jul 2015 insolvency Liquidation Receiver Cease To Act Receiver 8 Buy now
25 Jun 2015 officers Termination of appointment of director (Andrew Rowell) 1 Buy now
22 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
19 Feb 2013 officers Change of particulars for director (Mr Stephen James Oakenfull) 2 Buy now
21 Jan 2013 insolvency Notice of appointment of receiver or manager 3 Buy now
21 Jan 2013 insolvency Notice of appointment of receiver or manager 3 Buy now
11 Jul 2012 accounts Annual Accounts 12 Buy now
19 Mar 2012 annual-return Annual Return 3 Buy now
19 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Dec 2011 officers Appointment of director (Mr Andrew Rowell) 2 Buy now
02 Dec 2011 officers Termination of appointment of director (Peter William Gingell) 1 Buy now
24 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2011 auditors Auditors Resignation Company 1 Buy now
23 May 2011 accounts Annual Accounts 12 Buy now
21 Mar 2011 annual-return Annual Return 3 Buy now
19 Mar 2010 annual-return Annual Return 4 Buy now
19 Mar 2010 officers Change of particulars for director (Stephen James Oakenfull) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Peter William Gingell) 2 Buy now
31 Jan 2010 accounts Annual Accounts 13 Buy now
28 Jan 2010 officers Appointment of secretary (Mrs Lisa Jefferson Hibberd) 1 Buy now
28 Jan 2010 officers Termination of appointment of secretary (Peter Gingell) 1 Buy now
20 Sep 2009 officers Director and secretary appointed peter william gingell 2 Buy now
20 Sep 2009 officers Appointment terminated secretary j o hambro capital management LIMITED 1 Buy now
20 Sep 2009 address Registered office changed on 20/09/2009 from ground floor ryder court 14 ryder street london SW1Y 6QB 1 Buy now
20 Sep 2009 officers Director appointed stephen james oakenfull 2 Buy now
20 Sep 2009 officers Appointment terminated director graham warner 1 Buy now
20 Sep 2009 officers Appointment terminated director james hambro 1 Buy now
06 May 2009 annual-return Return made up to 19/03/09; no change of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 13 Buy now
29 Apr 2008 annual-return Return made up to 19/03/08; no change of members 7 Buy now
10 Jan 2008 accounts Annual Accounts 12 Buy now
16 May 2007 officers New director appointed 2 Buy now
30 Apr 2007 officers Director resigned 1 Buy now
30 Apr 2007 officers Director resigned 1 Buy now
30 Apr 2007 officers New director appointed 2 Buy now
21 Apr 2007 annual-return Return made up to 19/03/07; full list of members 7 Buy now
12 Mar 2007 accounts Annual Accounts 13 Buy now
17 Feb 2007 resolution Resolution 1 Buy now
22 Nov 2006 accounts Annual Accounts 5 Buy now
10 Apr 2006 annual-return Return made up to 19/03/06; full list of members 7 Buy now
12 Oct 2005 change-of-name Certificate Change Of Name Company 4 Buy now
03 Oct 2005 mortgage Particulars of mortgage/charge 14 Buy now
29 Sep 2005 officers New secretary appointed 2 Buy now
27 Sep 2005 officers Director resigned 1 Buy now
27 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
27 Sep 2005 officers New director appointed 2 Buy now
27 Sep 2005 officers New director appointed 2 Buy now
20 Apr 2005 annual-return Return made up to 19/03/05; full list of members 5 Buy now
21 Jan 2005 accounts Annual Accounts 6 Buy now
06 Apr 2004 annual-return Return made up to 19/03/04; full list of members 5 Buy now
08 Mar 2004 officers New secretary appointed 3 Buy now
08 Mar 2004 officers Secretary resigned 1 Buy now
08 Mar 2004 address Registered office changed on 08/03/04 from: tait walker bulman house regent centre gosforth newcastle upon tyne NE3 3LS 1 Buy now
18 Feb 2004 address Registered office changed on 18/02/04 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS 1 Buy now
18 Feb 2004 address Registered office changed on 18/02/04 from: 7 pilgrim street london EC4V 6LB 1 Buy now
24 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
11 Sep 2003 officers New director appointed 2 Buy now
21 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
21 Aug 2003 mortgage Particulars of mortgage/charge 7 Buy now
21 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Jul 2003 officers Director resigned 1 Buy now
18 Jul 2003 officers Director resigned 2 Buy now
18 Jul 2003 officers New director appointed 2 Buy now
19 Mar 2003 incorporation Incorporation Company 24 Buy now