WISH SOLUTIONS (GB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 11/10/2411 October 2024 | Application to strike the company off the register |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 01/02/241 February 2024 | Satisfaction of charge 2 in full |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-01-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 15/11/1715 November 2017 | SAIL ADDRESS CHANGED FROM: OLIVE HOUSE WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE HP10 0HH ENGLAND |
| 14/11/1714 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 06/07/176 July 2017 | SAIL ADDRESS CHANGED FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ ENGLAND |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARKES |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKES |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 16/07/1516 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 06/10/146 October 2014 | SAIL ADDRESS CREATED |
| 06/10/146 October 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 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 |
| 15/04/1415 April 2014 | PREVSHO FROM 31/01/2015 TO 31/01/2014 |
| 04/04/144 April 2014 | CURREXT FROM 31/07/2014 TO 31/01/2015 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR ROBERT EDWIN PARKES |
| 04/04/144 April 2014 | SECRETARY APPOINTED MR ROBERT PARKES |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM HOME GROUND BARN PURY HILL BUSINESS PARK ALDERTON ROAD PAULERSPURY TOWCESTER NORTHAMPTONSHIRE NN12 7LS ENGLAND |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RUTHERFORD |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 13/11/1313 November 2013 | SECRETARY APPOINTED MR MICHAEL PAUL RUTHERFORD |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR MARTIN DIETER FLICK |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLAM |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR MICHAEL PAUL RUTHERFORD |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PICKERING |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA STEVENSON |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY LISA STEVENSON |
| 10/07/1310 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 30/07/1230 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID HALLAM |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 10 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT UNITED KINGDOM |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARY STEVENSON / 26/09/2011 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA BUTTS |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PICKERING |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA HALLAM |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/07/1118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MARY STEVENSON / 01/09/2010 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DAMIEN PICKERING / 01/09/2010 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MRS VICTORIA PICKERING |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MRS JULIA TERESA BUTTS |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MRS EMMA HALLAM |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 21/07/1021 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MRS LISA MARY STEVENSON |
| 01/03/101 March 2010 | SECRETARY APPOINTED MRS LISA MARY STEVENSON |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHEYNE WALK REGISTRARS LIMITED |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DAMIEN PICKERING / 01/03/2010 |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/084 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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