WISHAW DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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15/02/2315 February 2023 Confirmation statement made on 2023-02-08 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/11/212 November 2021 Appointment of Mr Conor Devine as a director on 2021-03-01

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02/11/212 November 2021 Accounts for a dormant company made up to 2020-11-30

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08/10/218 October 2021 Change of details for Mr Darwin Allen as a person with significant control on 2021-10-07

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/06/189 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/05/188 May 2018 FIRST GAZETTE

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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18/02/1718 February 2017 DISS40 (DISS40(SOAD))

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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11/01/1711 January 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/12/1613 December 2016 FIRST GAZETTE

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01/09/161 September 2016 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR LOUZS WATTERS

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02/09/152 September 2015 DIRECTOR APPOINTED MR DARWIN ALLEN

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02/09/152 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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06/08/156 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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10/12/1410 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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06/12/146 December 2014 DISS40 (DISS40(SOAD))

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05/12/145 December 2014 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 DIRECTOR APPOINTED LOUZS WATTERS

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN JUKES

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JUKES / 13/12/2013

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10/06/1410 June 2014 DISS40 (DISS40(SOAD))

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09/06/149 June 2014 Annual return made up to 29 November 2013 with full list of shareholders

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03/06/143 June 2014 CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP

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28/03/1428 March 2014 FIRST GAZETTE

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM

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13/12/1313 December 2013 APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LTD

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29/11/1229 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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