Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WIZARD BONDCO LIMITED

Company number 05447232

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2015 DS01 Application to strike the company off the register
22 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 50.861001
11 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth capital restriction removed 30/10/2014
  • RES14 ‐ Capitalisation authority 30/10/2014
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 50.861001
11 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth capital restriction revoked 30/10/2014
  • RES14 ‐ Authority to capitalise 30/10/2014
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 4,986,100.14
31 Oct 2014 SH20 Statement by Directors
31 Oct 2014 SH19 Statement of capital on 31 October 2014
  • GBP 50.58
31 Oct 2014 CAP-SS Solvency Statement dated 23/10/14
31 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 30/10/2014
30 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 30/10/2014
30 Oct 2014 SH20 Statement by Directors
30 Oct 2014 SH19 Statement of capital on 30 October 2014
  • GBP 49.86
30 Oct 2014 CAP-SS Solvency Statement dated 23/10/14
30 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 30/10/2014
07 Oct 2014 TM01 Termination of appointment of Andrew Christopher Carr as a director on 3 October 2014
07 Oct 2014 TM01 Termination of appointment of Nicholas John Varney as a director on 3 October 2014
07 Oct 2014 AP01 Appointment of Mrs Fiona Jane Rose as a director on 3 October 2014
25 Sep 2014 AA Full accounts made up to 28 December 2013
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 4,986,099.14
19 Sep 2013 AA Full accounts made up to 29 December 2012
02 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilires agreement auth approved 24/06/2013
03 Jul 2013 MR01 Registration of charge 054472320006