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WISH COMMUNICATIONS LIMITED

Company number 05836655

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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)
04 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 999
25 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
15 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 999
12 Sep 2014 AA Full accounts made up to 31 January 2014
30 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 999
12 Jun 2014 AD01 Registered office address changed from Olive House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England on 12 June 2014
15 Apr 2014 AA01 Previous accounting period shortened from 31 January 2015 to 31 January 2014
04 Apr 2014 AP03 Appointment of Mr Robert Parkes as a secretary
04 Apr 2014 AP01 Appointment of Mr Robert Edwin Parkes as a director
04 Apr 2014 AA01 Current accounting period extended from 31 July 2014 to 31 January 2015
04 Apr 2014 AD01 Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS England on 4 April 2014
31 Mar 2014 TM01 Termination of appointment of Michael Rutherford as a director
31 Mar 2014 TM02 Termination of appointment of Michael Rutherford as a secretary
20 Jan 2014 AA Full accounts made up to 31 July 2013
13 Nov 2013 AP03 Appointment of Mr Michael Paul Rutherford as a secretary
18 Oct 2013 AP01 Appointment of Mr Martin Dieter Flick as a director
18 Oct 2013 AP01 Appointment of Mr Michael Paul Rutherford as a director
18 Oct 2013 TM01 Termination of appointment of Lisa Stevenson as a director
18 Oct 2013 TM01 Termination of appointment of Lisa Stevenson as a director
18 Oct 2013 TM01 Termination of appointment of Simon Pickering as a director
18 Oct 2013 TM01 Termination of appointment of Michael Hallam as a director
18 Oct 2013 TM02 Termination of appointment of Lisa Stevenson as a secretary
30 Aug 2013 MR04 Satisfaction of charge 4 in full
30 Aug 2013 MR04 Satisfaction of charge 3 in full
10 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders