WIZARDRY ENTERTAINMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2312 August 2023 | Final Gazette dissolved following liquidation |
| 12/08/2312 August 2023 | Final Gazette dissolved following liquidation |
| 12/05/2312 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 03/01/233 January 2023 | Liquidators' statement of receipts and payments to 2022-11-24 |
| 31/12/2131 December 2021 | Statement of affairs |
| 09/12/219 December 2021 | Appointment of a voluntary liquidator |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 18/11/2118 November 2021 | Registered office address changed from 27 Redcar Road Bolton BL1 6LL England to Suite 4 Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 2021-11-18 |
| 16/10/2116 October 2021 | Micro company accounts made up to 2021-03-31 |
| 08/08/218 August 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/08/207 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 1 BROSELEY AVENUE CULCHETH WARRINGTON WA3 4HH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/08/153 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 1 COMMON LANE CULCHETH WARRINGTON CHESHIRE WA3 4EH ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 375 CHORLEY ROAD SWINTON MANCHESTER GREATER MANCHESTER M27 6AY |
| 11/09/1311 September 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 1 COMMON LANE CULCHETH WARRINGTON CHESHIRE WA3 4EH ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/09/1213 September 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/09/117 September 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/08/1017 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ROYLE / 01/10/2009 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 08/09/028 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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