Advanced company searchLink opens in new window

WISBEY VENTURES LIMITED

Company number 02318298

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
05 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
05 Aug 2010 AD01 Registered office address changed from 1St Floor, India House 45 Curlew Street London SE1 2ND on 5 August 2010
29 Apr 2010 AP03 Appointment of Mrs Sue Kent as a secretary
29 Apr 2010 TM02 Termination of appointment of Keith Butcher as a secretary
11 Feb 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Roy Albert Wisbey on 19 November 2009
12 Nov 2009 AP03 Appointment of Keith Butcher as a secretary
12 Nov 2009 TM02 Termination of appointment of Jane Fineman as a secretary
06 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 16/11/08; full list of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from 1ST floor india house 45 curlew street london SE1 2ND united kingdom
15 Apr 2009 287 Registered office changed on 15/04/2009 from 21ST floor empress state building empress approach lillie road london SW6 1TR
20 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363s Return made up to 16/11/07; no change of members
17 Apr 2008 288a Secretary appointed jane fineman
20 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
27 Sep 2007 288b Secretary resigned
23 Jan 2007 AA Total exemption full accounts made up to 31 March 2006