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WIZARD EQUITYCO LIMITED

Company number 05446431

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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)
19 Jan 2016	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)
06 Oct 2015	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)
28 Sep 2015	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)
23 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 3.71066	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 3.71066 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 3.71	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 3.71 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 2,710.66	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 2,710.66 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 2,709.66	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 2,709.66 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2014	SH19	Statement of capital on 31 October 2014 GBP 3.71	View PDF Statement of capital on 31 October 2014 GBP 3.71 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	CAP-SS	Solvency Statement dated 23/10/14	View PDF Solvency Statement dated 23/10/14 - link opens in a new window - 1 page (1 page)
31 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 30/10/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 30/10/2014 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2014	SH19	Statement of capital on 30 October 2014 GBP 2.71	View PDF Statement of capital on 30 October 2014 GBP 2.71 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	CAP-SS	Solvency Statement dated 23/10/14	View PDF Solvency Statement dated 23/10/14 - link opens in a new window - 1 page (1 page)
30 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 30/10/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 30/10/2014 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	TM01	Termination of appointment of Andrew Christopher Carr as a director on 3 October 2014	View PDF Termination of appointment of Andrew Christopher Carr as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AP01	Appointment of Mrs Fiona Jane Rose as a director on 3 October 2014	View PDF Appointment of Mrs Fiona Jane Rose as a director on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	TM01	Termination of appointment of Nicholas John Varney as a director on 3 October 2014	View PDF Termination of appointment of Nicholas John Varney as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 13 pages (13 pages)
25 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2,708.66	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2,708.66 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 12 pages (12 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilties agreement approved 24/06/2013	View PDF Resolutions RES13 ‐ Facilties agreement approved 24/06/2013 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	MR01	Registration of charge 054464310006	View PDF Registration of charge 054464310006 - link opens in a new window - 79 pages (79 pages)
19 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

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