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Wilker U.K. Limited

Documents

Total Documents146
Total Pages869

Filing History

8 September 2020Confirmation statement made on 3 September 2020 with no updates
1 September 2020Full accounts made up to 31 December 2019
10 September 2019Full accounts made up to 31 December 2018
6 September 2019Confirmation statement made on 3 September 2019 with no updates
19 September 2018Full accounts made up to 31 December 2017
5 September 2018Confirmation statement made on 3 September 2018 with no updates
14 September 2017Confirmation statement made on 3 September 2017 with no updates
14 September 2017Confirmation statement made on 3 September 2017 with no updates
4 September 2017Accounts for a small company made up to 31 December 2016
4 September 2017Accounts for a small company made up to 31 December 2016
13 October 2016Full accounts made up to 31 December 2015
13 October 2016Full accounts made up to 31 December 2015
8 September 2016Confirmation statement made on 3 September 2016 with updates
8 September 2016Confirmation statement made on 3 September 2016 with updates
9 September 2015Accounts for a small company made up to 31 December 2014
9 September 2015Accounts for a small company made up to 31 December 2014
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
24 September 2014Accounts for a small company made up to 31 December 2013
24 September 2014Accounts for a small company made up to 31 December 2013
8 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
8 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
8 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
26 September 2013Accounts for a small company made up to 31 December 2012
26 September 2013Accounts for a small company made up to 31 December 2012
23 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
23 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
23 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
15 January 2013Termination of appointment of John Walsh as a director
15 January 2013Termination of appointment of John Walsh as a director
20 September 2012Accounts for a small company made up to 31 December 2011
20 September 2012Accounts for a small company made up to 31 December 2011
6 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
6 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
6 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
13 March 2012Registered office address changed from Sandy Lane Ettiley Heath Sandbach Cheshire CW11 3NG on 13 March 2012
13 March 2012Registered office address changed from Sandy Lane Ettiley Heath Sandbach Cheshire CW11 3NG on 13 March 2012
28 September 2011Full accounts made up to 31 December 2010
28 September 2011Full accounts made up to 31 December 2010
7 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
7 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
7 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
24 March 2011Appointment of Mr John Walsh as a director
24 March 2011Appointment of Mr John Walsh as a director
6 September 2010Director's details changed for Martin Kerrigan on 1 January 2010
6 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
6 September 2010Director's details changed for Donnacha Hurley on 1 January 2010
6 September 2010Director's details changed for Donnacha Hurley on 1 January 2010
6 September 2010Director's details changed for Martin Kerrigan on 1 January 2010
6 September 2010Director's details changed for Donnacha Hurley on 1 January 2010
6 September 2010Director's details changed for Martin Kerrigan on 1 January 2010
6 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
6 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
31 August 2010Full accounts made up to 31 December 2009
31 August 2010Full accounts made up to 31 December 2009
14 October 2009Annual return made up to 3 September 2009 with a full list of shareholders
14 October 2009Annual return made up to 3 September 2009 with a full list of shareholders
14 October 2009Annual return made up to 3 September 2009 with a full list of shareholders
11 August 2009Full accounts made up to 31 December 2008
11 August 2009Full accounts made up to 31 December 2008
31 July 2009Accounting reference date shortened from 31/07/2009 to 31/12/2008
31 July 2009Accounting reference date shortened from 31/07/2009 to 31/12/2008
13 February 2009Auditor's resignation
13 February 2009Auditor's resignation
2 February 2009Appointment terminated director wayne sullivan
2 February 2009Appointment terminated director wayne sullivan
2 December 2008Director appointed mr. Wayne sullivan
2 December 2008Director appointed mr. Wayne sullivan
24 November 2008Return made up to 03/09/08; full list of members
24 November 2008Return made up to 03/09/08; full list of members
24 November 2008Director's change of particulars / donnacha hurley / 01/01/2008
24 November 2008Director's change of particulars / donnacha hurley / 01/01/2008
3 June 2008Accounts for a small company made up to 31 July 2007
3 June 2008Accounts for a small company made up to 31 July 2007
22 November 2007New director appointed
22 November 2007Return made up to 03/09/07; no change of members
  • 363(288) ‐ Director resigned
22 November 2007Return made up to 03/09/07; no change of members
  • 363(288) ‐ Director resigned
22 November 2007New director appointed
20 August 2007Accounts for a small company made up to 31 July 2006
20 August 2007Accounts for a small company made up to 31 July 2006
4 October 2006Return made up to 03/09/06; full list of members
4 October 2006Return made up to 03/09/06; full list of members
2 March 2006Accounting reference date extended from 31/03/06 to 31/07/06
2 March 2006Accounting reference date extended from 31/03/06 to 31/07/06
14 February 2006Accounts for a small company made up to 31 March 2005
14 February 2006Accounts for a small company made up to 31 March 2005
21 November 2005Return made up to 03/09/05; full list of members
21 November 2005Return made up to 03/09/05; full list of members
13 April 2005Return made up to 03/09/04; full list of members
13 April 2005Return made up to 03/09/04; full list of members
22 March 2005Compulsory strike-off action has been discontinued
22 March 2005Compulsory strike-off action has been discontinued
16 March 2005Accounting reference date extended from 31/12/04 to 31/03/05
16 March 2005Accounts for a small company made up to 31 December 2003
16 March 2005Accounts for a small company made up to 31 December 2003
16 March 2005Accounting reference date extended from 31/12/04 to 31/03/05
15 March 2005First Gazette notice for compulsory strike-off
15 March 2005First Gazette notice for compulsory strike-off
9 January 2004Accounts for a small company made up to 31 December 2002
9 January 2004Accounts for a small company made up to 31 December 2002
14 November 2002Accounts for a small company made up to 31 December 2001
14 November 2002Accounts for a small company made up to 31 December 2001
10 September 2002Return made up to 03/09/02; full list of members
  • 363(288) ‐ Director resigned
10 September 2002Return made up to 03/09/02; full list of members
  • 363(288) ‐ Director resigned
27 November 2001New director appointed
27 November 2001New director appointed
4 November 2001Accounts for a small company made up to 31 December 2000
4 November 2001Accounts for a small company made up to 31 December 2000
16 October 2001Return made up to 28/08/01; full list of members
16 October 2001Return made up to 28/08/01; full list of members
26 September 2000Return made up to 28/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
26 September 2000Return made up to 28/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
22 August 2000Registered office changed on 22/08/00 from: unit 3 gateway crewe cheshire CW1 6YY
22 August 2000Registered office changed on 22/08/00 from: unit 3 gateway crewe cheshire CW1 6YY
19 April 2000Accounts for a small company made up to 31 December 1999
19 April 2000Accounts for a small company made up to 31 December 1999
22 September 1999Return made up to 28/08/99; no change of members
22 September 1999Return made up to 28/08/99; no change of members
28 June 1999Accounts for a small company made up to 31 December 1998
28 June 1999Accounts for a small company made up to 31 December 1998
1 December 1998Return made up to 28/08/98; no change of members
1 December 1998Return made up to 28/08/98; no change of members
7 August 1998Accounts for a small company made up to 31 August 1997
7 August 1998Accounts for a small company made up to 31 August 1997
24 July 1998Accounting reference date extended from 31/08/98 to 31/12/98
24 July 1998Accounting reference date extended from 31/08/98 to 31/12/98
7 October 1997Registered office changed on 07/10/97 from: telford house 1ST floor 102 collingdon street luton bedfordshire LU1 1RX
7 October 1997Registered office changed on 07/10/97 from: telford house 1ST floor 102 collingdon street luton bedfordshire LU1 1RX
21 May 1997Accounts for a dormant company made up to 31 August 1996
21 May 1997Accounts for a dormant company made up to 31 August 1996
14 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 September 1996Return made up to 28/08/96; no change of members
  • 363(287) ‐ Registered office changed on 09/09/96
9 September 1996Return made up to 28/08/96; no change of members
  • 363(287) ‐ Registered office changed on 09/09/96
16 August 1996Registered office changed on 16/08/96 from: second floor 62-68 west street dunstable bedfordshire LU6 1TA
16 August 1996Registered office changed on 16/08/96 from: second floor 62-68 west street dunstable bedfordshire LU6 1TA
12 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1996Accounts for a dormant company made up to 31 August 1995
12 May 1996Accounts for a dormant company made up to 31 August 1995
6 September 1995Return made up to 28/08/95; no change of members
6 September 1995Return made up to 28/08/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
28 August 1993Incorporation
28 August 1993Incorporation
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