WISHINGNOTE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/132 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/03/1325 March 2013 | APPLICATION FOR STRIKING-OFF |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/02/135 February 2013 | PREVEXT FROM 31/05/2012 TO 31/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/06/1228 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/06/1130 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/06/1022 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RENE-BAZIN / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KA FUNG CHERRY RENE-BAZIN / 01/10/2009 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE RENE-BAZIN / 04/08/2009 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/01/088 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: C/O FONG BALDWIN AND CO FIRST FLOOR 6 GERRARD STREET LONDON W1D 5PG |
| 18/07/0318 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: C/O FONG BALDWIN AND COMPANY 4 GERRARD STREET LONDON W1A 3SD |
| 07/08/027 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 30 WATFORD ROAD RADLETT HERTFORDSHIRE WD7 8LE |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/01/0023 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0023 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | SECRETARY RESIGNED |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 08/09/968 September 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/07/948 July 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/948 July 1994 | REGISTERED OFFICE CHANGED ON 08/07/94 FROM: 19. HIGH ASHTON, KINGSTON HILL, KINGSTON UPON THAMES, SURREY, KT2 7QL. |
| 08/07/948 July 1994 | |
| 28/07/9328 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | |
| 18/03/9318 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: FINSGATE, 5/7, CRANWOOD STREET, LONDON, EC1V 9EE. |
| 16/09/9216 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9231 July 1992 | REGISTERED OFFICE CHANGED ON 31/07/92 FROM: 140 TABERNACLE STREET LONDON. EC2A 4SD Y |
| 19/06/9219 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company