WISHPOND LIMITED


Registered number: 04260630
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Name: WISHPOND LIMITED
WISHPOND LTD
Address: LANGFORD HALL BARN WITHAM ROAD, LANGFORD, MALDON, ESSEX, CM9 4ST
Incorporation Date: 2001-07-27

Company status: Dissolved


Company Documents

date name form type
2017-05-02 STRUCK OFF AND DISSOLVED GAZ2
2016-07-05 FIRST GAZETTE GAZ1
2016-08-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-07-27 27/07/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER JOHN HOLMES / 01/01/2015 CH01
2014-07-27 27/07/14 FULL LIST AR01
2014-11-28 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-29 27/07/13 FULL LIST AR01
2013-06-07 31/07/12 TOTAL EXEMPTION SMALL AA
2012-09-10 27/07/12 FULL LIST AR01
2012-05-03 31/07/11 TOTAL EXEMPTION SMALL AA
2011-05-05 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-02 27/07/11 FULL LIST AR01
2010-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER JOHN HOLMES / 01/10/2009 CH01
2010-08-02 27/07/10 FULL LIST AR01
2009-05-12 REGISTERED OFFICE CHANGED ON 12/05/2009 FROMMOULSHAM COURT39 MOULSHAM STREETCHELMSFORDESSEXCM2 0HY 287
2009-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2009-09-25 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOLMES / 28/07/2009 288c
2009-09-25 APPOINTMENT TERMINATED SECRETARY HUALLENAC TRUSTEE COMPANY 288b
2009-09-25 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2008-12-01 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363s
2008-08-19 APPOINTMENT TERMINATED DIRECTOR IAIN MYLES BRAY 288b
2008-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2007-12-28 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS 363s
2007-12-28 NEW DIRECTOR APPOINTED 288a
2007-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2006-02-23 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363s
2006-08-17 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363s
2006-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2005-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2004-03-09 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS 363s
2004-07-29 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS 363s
2003-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AA
2003-05-18 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS 363s
2003-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2002-08-18 SECRETARY RESIGNED 288b
2002-08-18 NEW DIRECTOR APPOINTED 288a
2002-08-18 DIRECTOR RESIGNED 288b
2002-08-18 NEW DIRECTOR APPOINTED 288a
2001-07-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-13 REGISTERED OFFICE CHANGED ON 13/08/01 FROM:120 EAST ROADLONDONN1 6AA 287

Last update: 2021-01-02 09:48:59