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WIZARD VENTURES LIMITED

Company number 04236626

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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)
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AD01	Registered office address changed from 21 Harborough Road Oadby Leicester LE2 4LE to 50 Woodfield Road Oadby Leicester LE2 4HP on 25 July 2014	View PDF Registered office address changed from 21 Harborough Road Oadby Leicester LE2 4LE to 50 Woodfield Road Oadby Leicester LE2 4HP on 25 July 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	TM02	Termination of appointment of Shelagh Ann Kempin as a secretary on 30 June 2013	View PDF Termination of appointment of Shelagh Ann Kempin as a secretary on 30 June 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2014	TM01	Termination of appointment of Luke Anthony Kempin as a director on 30 June 2013	View PDF Termination of appointment of Luke Anthony Kempin as a director on 30 June 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2	View PDF Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	AP01	Appointment of Mrs Shelagh Ann Kempin as a director	View PDF Appointment of Mrs Shelagh Ann Kempin as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	CH01	Director's details changed for Luke Anthony Kempin on 31 December 2009	View PDF Director's details changed for Luke Anthony Kempin on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
11 Sep 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
04 Jan 2009	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
07 Dec 2007	363s	Return made up to 18/06/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Aug 2007	363s	Return made up to 18/06/06; full list of members 363(287) ‐ Registered office changed on 09/08/07 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/06; full list of members 363(287) ‐ Registered office changed on 09/08/07 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Mar 2006	363s	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Aug 2005	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 2 pages (2 pages)

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