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WISCO UK LIMITED

Company number 04208215

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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)
08 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 12 December 2018
10 Jan 2018 AD01 Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP to Townshend House Crown Road Norwich NR1 3DT on 10 January 2018
09 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-13
04 Jan 2018 LIQ02 Statement of affairs
04 Jan 2018 600 Appointment of a voluntary liquidator
04 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-13
26 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
27 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 10
14 May 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 May 2015
16 Nov 2015 AP01 Appointment of Mrs Helen Elizabeth Blake as a director on 16 November 2015
26 Oct 2015 MR04 Satisfaction of charge 042082150003 in full
16 Jul 2015 MR01 Registration of charge 042082150003, created on 15 July 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10
30 Apr 2015 CH01 Director's details changed for Dean Anthony Blake on 18 March 2015
18 Mar 2015 AD01 Registered office address changed from Lime House 75 Church Road Tiptree Colchester Essex CO5 0HB to 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 18 March 2015
03 Nov 2014 AP01 Appointment of Dean Anthony Blake as a director on 12 September 2014
03 Nov 2014 TM02 Termination of appointment of Ann Katherine Willsher as a secretary on 12 September 2014
03 Nov 2014 TM01 Termination of appointment of Nigel Dennis Willsher as a director on 12 September 2014
15 Sep 2014 MR01 Registration of charge 042082150002, created on 12 September 2014