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WIZARD WORKSPACE LIMITED

Company number 03954606

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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)
09 May 2016 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2015 4.70 Declaration of solvency
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-13
23 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100,000
23 Jul 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100,000
19 Jul 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 TM01 Termination of appointment of Robert Mcmeeking as a director
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 27/02/2012
05 Jan 2012 AP01 Appointment of Mr Donald Thomas Kenny as a director
20 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 TM01 Termination of appointment of Kevin Appleton as a director
30 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
29 Dec 2010 TM01 Termination of appointment of Andrew Wright as a director
15 Jul 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AA Full accounts made up to 31 December 2008
31 Dec 2009 CH01 Director's details changed for Kevin Andrew Appleton on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Alan Stuart Merrell on 1 October 2009