WISHMAKER LIMITED
Company number 04142836 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Liquidators' statement of receipts and payments to 2025-12-02 · 15 pages | View document |
| 28 Jul 2025 | Resolutions · 1 page | View document |
| 26 Jun 2025 | Removal of liquidator by court order | View document |
| 21 Feb 2025 | Statement of affairs · 8 pages | View document |
| 6 Dec 2024 | Registered office address changed from 9 Market Street Atherstone Warwickshire CV9 1ET England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2024-12-06 · 3 pages | View document |
| 6 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Jul 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 1 Aug 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 2 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Feb 2022 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 2 Dec 2021 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVAN DOBNEY | View document |
| 11 Nov 2019 | CESSATION OF FOREGREEN LIMITED AS A PSC | View document |
| 11 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN WHITE | View document |
| 11 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ELIZABETH BROWN | View document |
| 11 Nov 2019 | DIRECTOR APPOINTED MS DEBORAH ELIZABETH BROWN | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED MR DAVID STEPHEN WHITE | View document |
| 8 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Oct 2019 | CESSATION OF FOREGREEN LTD AS A PSC | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY BURGIS & BULLOCK CORPORATE FINANCE LIMITED | View document |
| 30 Oct 2019 | CESSATION OF KEVAN DOBNEY AS A PSC | View document |
| 30 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOREGREEN LIMITED | View document |
| 30 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVAN DOBNEY | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN DOBNEY / 01/09/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / FOREGREEN LTD / 31/05/2018 | View document |
| 15 Aug 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM PO BOX CV11 4DA GETHIN HOUSE 36 BOND STREET NUNEATON WARWICKSHIRE CV11 4DA UNITED KINGDOM | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / FOREGREEN LTD / 15/08/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 18 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURGIS & BULLOCK CORPORATE FINANCE LIMITED / 17/01/2017 | View document |
| 12 Aug 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS | View document |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN DOBNEY / 01/06/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 4 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 Oct 2010 | CORPORATE SECRETARY APPOINTED BURGIS & BULLOCK CORPORATE FINANCE LIMITED | View document |
| 31 Aug 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 33-35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP | View document |
| 31 Aug 2010 | PREVEXT FROM 30/11/2009 TO 30/04/2010 | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY R M ACCOUNTANCY SERVICES LIMITED | View document |
| 9 Mar 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DOBNEY | View document |
| 27 Mar 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM THE RIDING SCHOOL HOUSE BULLS LANE WISHAW SUTTON COLDFIELD WEST MIDLANDS B76 9QW | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Nov 2007 | SECRETARY RESIGNED | View document |
| 5 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2007 | SECRETARY RESIGNED | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 8 THE COPPICE ATHERSTONE WARWICKSHIRE CV9 1RT | View document |
| 26 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 23 Sep 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: UNIT 19 TOLSONS MILL INDUSTRIAL ESTATE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QB | View document |
| 12 May 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 23 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 19 Apr 2002 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 8 Apr 2002 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: SOMERVILLE HOUSE 20-22 HARBORNE ROAD, BIRMINGHAM B15 3AA | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | SECRETARY RESIGNED | View document |
| 17 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |