- Company Overview for WISTOW DEVELOPMENTS LIMITED (01163263)
- Filing history for WISTOW DEVELOPMENTS LIMITED (01163263)
- People for WISTOW DEVELOPMENTS LIMITED (01163263)
- Charges for WISTOW DEVELOPMENTS LIMITED (01163263)
- More for WISTOW DEVELOPMENTS LIMITED (01163263)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Jan 2021 | TM02 | Termination of appointment of Jean Johnson as a secretary on 23 December 2020 | |
| 22 Jan 2021 | TM01 | Termination of appointment of Jean Johnson as a director on 23 December 2020 | |
| 22 Jan 2021 | TM01 | Termination of appointment of Ian Keith Johnson as a director on 23 December 2020 | |
| 22 Jan 2021 | AD01 | Registered office address changed from Fieldfare Startins Lane Cookham Dean Maidenhead Berks SL6 9AN to 4 Prince Albert Road London NW1 7SN on 22 January 2021 | |
| 22 Jan 2021 | AP01 | Appointment of Claire Wistow as a director on 9 December 2020 | |
| 22 Jan 2021 | AP01 | Appointment of Richard Albert Wistow as a director on 9 December 2020 | |
| 03 Sep 2020 | CS01 | Confirmation statement made on 30 August 2020 with updates | |
| 29 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 01 Sep 2019 | CS01 | Confirmation statement made on 30 August 2019 with no updates | |
| 27 Mar 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 02 Sep 2018 | CS01 | Confirmation statement made on 30 August 2018 with no updates | |
| 27 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 20 Oct 2017 | PSC01 | Notification of Ian Keith Johnson as a person with significant control on 6 April 2016 | |
| 20 Oct 2017 | CS01 | Confirmation statement made on 30 August 2017 with updates | |
| 20 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 14 Aug 2017 | AD01 | Registered office address changed from Foundation House Stoneylands Road Egham Surrey TW20 9QR to Fieldfare Startins Lane Cookham Dean Maidenhead Berks SL6 9AN on 14 August 2017 | |
| 04 Jan 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 Dec 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
| 06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Nov 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 07 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 29 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
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