WILSHIRE LIMITED

Company number 02897809

Date	Type	Description	View / Download
04 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
05 Mar 2014	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 5 March 2014	(2 pages)
04 Mar 2014	4.20	Statement of affairs with form 4.19	(5 pages)
04 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders Statement of capital on 2013-02-28 GBP 10,000	(4 pages)
26 Feb 2013	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU on 26 February 2013	(1 page)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
20 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
02 Jan 2012	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
22 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
29 Dec 2010	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 29 December 2010	(2 pages)
20 Dec 2010	AD01	Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010	(1 page)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
07 May 2010	CH01	Director's details changed for James Henry John Mcmullen on 1 February 2010	(2 pages)
14 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
13 Apr 2010	CH03	Secretary's details changed for Leslie Dawn Mcmullen on 1 February 2010	(1 page)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
24 Feb 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
03 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
11 Mar 2008	363a	Return made up to 14/02/08; full list of members	(5 pages)
11 Mar 2008	288c	Director's change of particulars / james mcmullen / 01/09/2006	(1 page)
11 Mar 2008	288c	Secretary's change of particulars / leslie mcmullen / 01/09/2007	(1 page)
06 Mar 2008	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)