WIZARDBROOK LIMITED

Company number 04308382

Date	Type	Description	View / Download
29 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Aug 2010	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 5 August 2010	(2 pages)
04 Feb 2010	4.70	Declaration of solvency	(6 pages)
04 Feb 2010	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"	(1 page)
04 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-25	(1 page)
04 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders Statement of capital on 2009-10-26 GBP 1	(5 pages)
10 Jul 2009	288b	Appointment Terminated Director michael stevens	(1 page)
06 Jan 2009	288a	Director appointed mark william keogh	(2 pages)
06 Jan 2009	288a	Director appointed vinod bachulal vaghela	(2 pages)
06 Jan 2009	288b	Appointment Terminated Director peter collins	(1 page)
23 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
10 Dec 2008	363a	Return made up to 22/10/08; full list of members	(3 pages)
15 Jan 2008	AA	Full accounts made up to 31 March 2007	(7 pages)
02 Nov 2007	363a	Return made up to 22/10/07; full list of members	(2 pages)
11 Jan 2007	288b	Director resigned	(1 page)
09 Nov 2006	AA	Full accounts made up to 31 March 2006	(7 pages)
23 Oct 2006	363a	Return made up to 22/10/06; full list of members	(2 pages)
17 Oct 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
19 Jul 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	AA	Full accounts made up to 31 March 2005	(7 pages)
14 Dec 2005	288a	New director appointed	(3 pages)
27 Oct 2005	363a	Return made up to 22/10/05; full list of members	(3 pages)