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WASHROOM-WIZARD LIMITED

Company number 06349554

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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)
14 May 2012 AD01 Registered office address changed from 145-147 2Nd Floor St John's Street London EC1V 4PY United Kingdom on 14 May 2012
22 Dec 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
22 Dec 2011 AP01 Appointment of Mrs Kathleen Porter as a director
18 Nov 2011 AP01 Appointment of Miss Kathleen Porter as a director
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Mar 2011 AD01 Registered office address changed from 7 Shottfield Close St Albans Hertfordshire AL4 9EA on 30 March 2011
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 100
29 Nov 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
22 Nov 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 22 November 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
27 May 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 100
10 Nov 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
04 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Nov 2008 288a Director appointed mr patrick porter
06 Nov 2008 288b Appointment terminated director cathleen porter
16 Sep 2008 363a Return made up to 21/08/08; full list of members
16 Sep 2008 288b Appointment terminated director patrick porter
16 Sep 2008 288a Director appointed cathleen porter
16 Sep 2008 288b Appointment terminated secretary patrick porter
12 Jun 2008 288a Secretary appointed dorothy murty
11 Jun 2008 288b Appointment terminated director kathleen porter
04 Feb 2008 288a New director appointed
26 Oct 2007 288b Secretary resigned;director resigned
26 Oct 2007 288a New secretary appointed
21 Aug 2007 NEWINC Incorporation