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WISDEN ROCK LIMITED

Company number 05320992

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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 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Dec 2011	4.68	Liquidators' statement of receipts and payments to 11 November 2011	View PDF Liquidators' statement of receipts and payments to 11 November 2011 - link opens in a new window - 14 pages (14 pages)
25 Nov 2010	AD01	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 25 November 2010	View PDF Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2010	LIQ MISC RES	Resolution INSOLVENCY:distribution of assets of co in specie	View PDF Resolution INSOLVENCY:distribution of assets of co in specie - link opens in a new window - 1 page (1 page)
24 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-12 - link opens in a new window - 1 page (1 page)
19 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 34,603,208	View PDF Annual return made up to 15 October 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 34,603,208 - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	AP01	Appointment of Mr Alessandro Atti as a director	View PDF Appointment of Mr Alessandro Atti as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	TM01	Termination of appointment of Susan Hollyman as a director	View PDF Termination of appointment of Susan Hollyman as a director - link opens in a new window - 1 page (1 page)
27 May 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 3,460,320,800	View PDF Statement of capital following an allotment of shares on 4 December 2009 GBP 3,460,320,800 - link opens in a new window - 4 pages (4 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
03 Feb 2010	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 12 pages (12 pages)
06 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	363a	Return made up to 23/12/08; full list of members	View PDF Return made up to 23/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 9 pages (9 pages)
16 Apr 2008	363a	Return made up to 23/12/07; full list of members	View PDF Return made up to 23/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	88(2)	Ad 04/10/07 gbp si 11930289@1=11930289 gbp ic 19395190/31325479	View PDF Ad 04/10/07 gbp si 11930289@1=11930289 gbp ic 19395190/31325479 - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2008	123	Gbp nc 19395190/31325479 04/10/07	View PDF Gbp nc 19395190/31325479 04/10/07 - link opens in a new window - 1 page (1 page)
11 Jan 2008	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
25 Jul 2007	225	Accounting reference date shortened from 30/06/07 to 31/10/06	View PDF Accounting reference date shortened from 30/06/07 to 31/10/06 - link opens in a new window - 1 page (1 page)

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