WISTARIA INVESTMENTS LIMITED

05442447
LEVEL 1 BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS

Documents

Documents
Date Category Description Pages
20 Nov 2018 gazette Gazette Dissolved Voluntary 1 Buy now
04 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
28 Aug 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 4 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 4 Buy now
11 May 2016 annual-return Annual Return 5 Buy now
01 Jul 2015 accounts Annual Accounts 4 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2014 annual-return Annual Return 5 Buy now
25 Jun 2013 accounts Annual Accounts 4 Buy now
16 May 2013 annual-return Annual Return 5 Buy now
16 May 2013 officers Change of particulars for director (Mr Martin Priest) 2 Buy now
16 May 2013 officers Change of particulars for corporate director (Goldenthorpe Limited) 2 Buy now
01 Oct 2012 officers Appointment of director (Mr Martin Priest) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (Leigh Ivan Higgins) 1 Buy now
09 Jul 2012 accounts Annual Accounts 4 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
16 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2011 accounts Annual Accounts 4 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
10 May 2011 officers Change of particulars for corporate secretary (Lutine Services Limited) 2 Buy now
10 May 2011 officers Change of particulars for corporate director (Mardek Limited) 2 Buy now
10 May 2011 officers Change of particulars for corporate director (Goldenthorpe Limited) 2 Buy now
06 Jan 2011 accounts Annual Accounts 4 Buy now
05 Oct 2010 officers Appointment of director (Mr Leigh Ivan Higgins) 2 Buy now
05 Oct 2010 officers Termination of appointment of director (Bertha Cole) 1 Buy now
26 May 2010 annual-return Annual Return 15 Buy now
11 May 2010 annual-return Annual Return 14 Buy now
17 Nov 2009 accounts Annual Accounts 3 Buy now
19 May 2009 annual-return Return made up to 04/05/09; full list of members 6 Buy now
19 May 2009 officers Appointment terminated director john rowe 1 Buy now
19 May 2009 officers Appointment terminated director peter bell 1 Buy now
19 May 2009 officers Appointment terminated secretary philip gallienne 1 Buy now
08 Jan 2009 accounts Annual Accounts 2 Buy now
30 Dec 2008 resolution Resolution 1 Buy now
14 Nov 2008 officers Director appointed bertha helen cole 3 Buy now
09 Oct 2008 officers Director appointed mardek LIMITED 2 Buy now
22 Jul 2008 annual-return Return made up to 04/05/08; full list of members 6 Buy now
11 Jun 2008 address Registered office changed on 11/06/2008 from, 82 st john street, london, EC1M 4JN 1 Buy now
11 Jun 2008 officers Director appointed goldenthorpe LIMITED 2 Buy now
11 Jun 2008 officers Secretary appointed lutine services LIMITED 2 Buy now
04 Sep 2007 accounts Annual Accounts 4 Buy now
11 May 2007 annual-return Return made up to 04/05/07; full list of members 2 Buy now
27 Oct 2006 accounts Annual Accounts 4 Buy now
07 Jun 2006 annual-return Return made up to 04/05/06; full list of members 2 Buy now
28 Oct 2005 officers Secretary resigned 1 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
07 Sep 2005 officers New secretary appointed 2 Buy now
07 Sep 2005 officers New director appointed 3 Buy now
07 Sep 2005 officers New director appointed 3 Buy now
07 Sep 2005 officers Director resigned 1 Buy now
07 Sep 2005 officers Secretary resigned 1 Buy now
07 Sep 2005 capital Ad 04/05/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 May 2005 incorporation Incorporation Company 18 Buy now