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WISH STAR LIMITED

Company number 04919677

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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)
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 MR01 Registration of charge 049196770004, created on 9 May 2016
11 Apr 2016 MR04 Satisfaction of charge 1 in full
11 Apr 2016 MR04 Satisfaction of charge 2 in full
01 Apr 2016 AD02 Register inspection address has been changed to Priority House Grove Park Court Harrogate North Yorkshire HG1 4DP
01 Apr 2016 AP01 Appointment of Mrs Charlotte Rebecca May as a director on 16 March 2016
01 Apr 2016 AD01 Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN to Oakford House 291 Low Lane Horsforth Leeds LS18 5NU on 1 April 2016
05 Mar 2016 MR01 Registration of charge 049196770003, created on 24 February 2016
03 Dec 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2012 AR01 Annual return made up to 2 October 2011 with full list of shareholders
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 TM02 Termination of appointment of Cleere Secretaries Limited as a secretary
18 Jan 2011 AD01 Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on 18 January 2011
22 Dec 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders