WISH COMMUNICATIONS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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11/10/2411 October 2024 Application to strike the company off the register

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01/02/241 February 2024 Satisfaction of charge 5 in full

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26/09/2326 September 2023 Confirmation statement made on 2023-09-22 with no updates

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06/09/236 September 2023 Accounts for a dormant company made up to 2023-01-31

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-01-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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15/09/2215 September 2022 Registered office address changed from Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ on 2022-09-15

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-01-31

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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15/11/1715 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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15/11/1715 November 2017 SAIL ADDRESS CREATED

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13/10/1713 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKES

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13/10/1613 October 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT PARKES

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04/07/164 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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15/06/1515 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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12/09/1412 September 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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30/06/1430 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM OLIVE HOUSE WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH ENGLAND

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15/04/1415 April 2014 PREVSHO FROM 31/01/2015 TO 31/01/2014

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04/04/144 April 2014 SECRETARY APPOINTED MR ROBERT PARKES

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04/04/144 April 2014 CURREXT FROM 31/07/2014 TO 31/01/2015

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM HOME GROUND BARN PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 7LS ENGLAND

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04/04/144 April 2014 DIRECTOR APPOINTED MR ROBERT EDWIN PARKES

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL RUTHERFORD

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD

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20/01/1420 January 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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13/11/1313 November 2013 SECRETARY APPOINTED MR MICHAEL PAUL RUTHERFORD

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON PICKERING

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR LISA STEVENSON

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR LISA STEVENSON

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18/10/1318 October 2013 DIRECTOR APPOINTED MR MARTIN DIETER FLICK

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18/10/1318 October 2013 DIRECTOR APPOINTED MR MICHAEL PAUL RUTHERFORD

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18/10/1318 October 2013 APPOINTMENT TERMINATED, SECRETARY LISA STEVENSON

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLAM

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30/08/1330 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/08/1330 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/07/1310 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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17/05/1317 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/11/1222 November 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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08/06/128 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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08/02/128 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/12/112 December 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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06/06/116 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HALLAM / 26/04/2011

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14/01/1114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM UNIT 25 BURCOTE WOOD FARM BUSINESS PARK WOOD BURCOTE TOWCESTER NORTHAMPTONSHIRE NN12 8TA

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09/09/109 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/07/1020 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DAMIEN PICKERING / 01/03/2010

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01/03/101 March 2010 DIRECTOR APPOINTED MRS LISA MARY STEVENSON

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01/03/101 March 2010 SECRETARY APPOINTED MRS LISA MARY STEVENSON

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALLAM / 01/03/2010

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01/03/101 March 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL HALLAM

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11/02/1011 February 2010 APPOINTMENT TERMINATED, SECRETARY JOHN HALLAM

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11/02/1011 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HALLAM

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11/02/1011 February 2010 SECRETARY APPOINTED MR MICHAEL DAVID HALLAM

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19/12/0919 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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11/08/0911 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM UNIT 7A BURCOTE WOOD FARM BUSINESS PARK WOOD BURCOTE TOWCESTER NORTHAMPTONSHIRE NN12 8TA

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08/06/098 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 LOCATION OF DEBENTURE REGISTER

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08/06/098 June 2009 LOCATION OF REGISTER OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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28/07/0828 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/06/0811 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/08/076 August 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: UNIT 25 BURCOTE WOOD FARM WOOD BURCOTE TOWCESTER NORTHAMPTONSHIRE NN12 8TA

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 10 CHEYNE WALK NORTHAMPTON NORTHANTS NN1 5PT

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27/07/0727 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 SECRETARY RESIGNED

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19/07/0719 July 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/10/063 October 2006 ARTICLES OF ASSOCIATION

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04/08/064 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 SECRETARY RESIGNED

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 181 HURRICANE WAY, WOODLEY READING BERKSHIRE RG5 4UH

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30/06/0630 June 2006 NEW SECRETARY APPOINTED

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30/06/0630 June 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07

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16/06/0616 June 2006 NEW SECRETARY APPOINTED

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16/06/0616 June 2006 SECRETARY RESIGNED

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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