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WIZARD INTERIOR SUPPLIES LTD.

Company number 05467038

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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)
28 May 2018 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2017 AD01 Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY to C/O Begbies Traynor Balliol House Southernhay Gardens Exeter EX1 1NP on 19 May 2017
17 May 2017 4.70 Declaration of solvency
17 May 2017 600 Appointment of a voluntary liquidator
17 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-03
05 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Mar 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 October 2016
23 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
17 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
21 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
29 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
21 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
23 Mar 2011 TM01 Termination of appointment of Malcolm Fox as a director
08 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
22 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Malcolm Cedric Fox on 31 May 2010
22 Jun 2010 CH01 Director's details changed for Diane Fox on 31 May 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009