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WIREBOX CONSULTANCY LIMITED

Company number 06525273

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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 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
20 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2017 CS01 Confirmation statement made on 5 March 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016 CH01 Director's details changed for Mr Thomas Mead on 1 March 2016
04 Apr 2016 AD01 Registered office address changed from 8 Mulready Walk Hemel Hempstead Hertfordshire HP3 9FS to 98 Lilford Road London SE5 9HR on 4 April 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Andrew Ajoodha as a director on 31 March 2011
22 Feb 2012 AD01 Registered office address changed from 5 Millfield House Woodshots Meadow Croxley Green Business Park Watford Hertfordshire WD18 8SS United Kingdom on 22 February 2012
27 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Sep 2010 AD01 Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on 28 September 2010
02 Jun 2010 TM02 Termination of appointment of A D Financial Services Limited as a secretary