WILSHIRE PARTNERS LIMITED

Company number 06322244

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2017	TM01	Termination of appointment of William Robert Hawes as a director on 31 August 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mrs Caterina Musgrave Juer as a director on 31 August 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
09 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	CH02	Director's details changed for Accomplish Corporate Services Limited on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	(4 pages)
15 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
14 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	(4 pages)
04 Feb 2015	AP02	Appointment of Accomplish Corporate Services Limited as a director on 30 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr William Robert Hawes as a director on 30 January 2015	(2 pages)
04 Feb 2015	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 30 January 2015	(2 pages)
02 Feb 2015	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 18 South Street Mayfair London W1K 1DG on 2 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Louise Ditchfield as a director on 30 January 2015	(1 page)
02 Feb 2015	TM02	Termination of appointment of London Secretaries Limited as a secretary on 30 January 2015	(1 page)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
30 Oct 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2	(3 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 2	(3 pages)
17 Dec 2012	AP01	Appointment of Mrs Louise Ditchfield as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Mollyland Inc as a director	(1 page)

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