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DESIGN WIZARDRY LIMITED

Company number 02767730

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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)
19 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
19 May 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Jun 2016 AD01 Registered office address changed from C/O C/O Andrew Russell Northwood House 138 Bromham Road Bedford MK40 2QW England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 15 June 2016
13 Jun 2016 600 Appointment of a voluntary liquidator
13 Jun 2016 4.70 Declaration of solvency
13 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-26
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2016 CH01 Director's details changed for Mr Ian Leonard Clarke on 22 March 2016
04 Apr 2016 CH01 Director's details changed for Mr Ian Leonard Clarke on 22 March 2016
04 Apr 2016 CH03 Secretary's details changed for Mrs Judith Ann Clarke on 22 March 2016
15 Jan 2016 AD01 Registered office address changed from C/O Company Secretary the Mill 6 Fowlmere Road Shepreth Royston SG8 6QG to C/O C/O Andrew Russell Northwood House 138 Bromham Road Bedford MK40 2QW on 15 January 2016
21 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 200
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 200
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Ian Leonard Clarke on 21 December 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
31 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders