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WANSTEAD INVESTMENTS LIMITED

Company number 05688457

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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)
10 Mar 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
09 Mar 2020 PSC01 Notification of Karisma Patel as a person with significant control on 6 April 2016
08 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 8 March 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
07 Feb 2019 AD01 Registered office address changed from C/O Whitmore Law Llp Unit 3 Ground Floor Balfour House 390-398 High Road Ilford Essex IG1 1TL to 10 Cameron Road Ilford Essex IG3 8LA on 7 February 2019
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
27 Mar 2017 CS01 Confirmation statement made on 26 January 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 50
20 Feb 2016 TM01 Termination of appointment of Areef Yunus Patel as a director on 31 December 2015
20 Feb 2016 AP01 Appointment of Ms Karisma Patel as a director on 1 February 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 50
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 50
31 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
28 Feb 2013 TM01 Termination of appointment of Karisma Patel as a director
01 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
03 Jan 2012 DISS40 Compulsory strike-off action has been discontinued