WIREFIVE LIMITED
Company number 09970291 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 27 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 8 Aug 2023 | Cessation of Stephen John Williams as a person with significant control on 2023-08-01 · 1 page | View document |
| 8 Aug 2023 | Termination of appointment of Richard Stuart William Earle as a director on 2023-08-01 · 1 page | View document |
| 28 Jul 2023 | Termination of appointment of Stephen Lloyd Hughes as a director on 2023-07-28 · 1 page | View document |
| 28 Jul 2023 | Termination of appointment of Stephen John Williams as a director on 2023-07-28 · 1 page | View document |
| 28 Jul 2023 | Cessation of Stephen Lloyd Hughes as a person with significant control on 2023-07-28 · 1 page | View document |
| 28 Jul 2023 | Cessation of Richard Stuart William Earle as a person with significant control on 2023-07-28 · 1 page | View document |
| 2 May 2023 | Registered office address changed from Suite 14 Pure Offices Hatherley Lane Cheltenham GL51 6SH England to Suite F20 Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT on 2023-05-02 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 19 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 13 Sep 2022 | Registered office address changed from Suite 38 Pure Offices Hatherley Lane Cheltenham GL51 6SH England to Suite 14 Pure Offices Hatherley Lane Cheltenham GL51 6SH on 2022-09-13 · 1 page | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Registered office address changed from 171 Purlpit Atworth Melksham SN12 8HG England to Suite 38 Pure Offices Hatherley Lane Cheltenham GL51 6SH on 2022-01-25 · 1 page | View document |
| 23 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | View document |
| 21 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 21 Feb 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Feb 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM C/O CESSON ACCOUNTING SERVICES 7 HIGH STREET CHIPPING SODBURY BRISTOL BS37 6BA UNITED KINGDOM | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 13 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LLOYD HUGHES | View document |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN WILLIAMS | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STUART EARLE | View document |
| 28 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/01/2019 | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR RICHARD STUART WILLIAM EARLE | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAMS | View document |
| 5 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PEARCE | View document |
| 1 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 20 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |