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100 WISHES LIMITED

Company number 06457454

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2012 4.68 Liquidators' statement of receipts and payments to 31 March 2012
24 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
20 Apr 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
28 Oct 2010 4.68 Liquidators' statement of receipts and payments to 30 September 2010
19 Apr 2010 4.68 Liquidators' statement of receipts and payments to 31 March 2010
15 Apr 2009 4.20 Statement of affairs with form 4.19
15 Apr 2009 600 Appointment of a voluntary liquidator
15 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-01
25 Mar 2009 287 Registered office changed on 25/03/2009 from 14 hawthorn avenue stone staffordshire ST15 0AX uk
06 Jan 2009 363a Return made up to 19/12/08; full list of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from newport house newport road stafford staffordshire ST16 1DA
06 Jan 2009 353 Location of register of members
06 Jan 2009 190 Location of debenture register
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New secretary appointed;new director appointed
09 Jan 2008 225 Accounting reference date extended from 31/12/08 to 31/03/09
09 Jan 2008 287 Registered office changed on 09/01/08 from: c/o howards LIMITED, newport house, newport road stafford staffs. ST16 1DA
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288b Director resigned
19 Dec 2007 NEWINC Incorporation