WISHING WELL STUDIOS (HOLDINGS) LIMITED

Company number 06534327

Date	Type	Description	View / Download
16 Dec 2016	TM01	Termination of appointment of John Anthony Willis as a director on 9 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Stephen Leonard Blakemore as a director on 9 November 2016	(1 page)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
17 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	(5 pages)
25 Feb 2016	TM02	Termination of appointment of William Douglass Dodd as a secretary on 1 January 2016	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
18 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,000	(5 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
13 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1,000	(5 pages)
18 Feb 2014	CH01	Director's details changed for Mr Alister Robert Marchant on 2 October 2013	(2 pages)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
23 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Jan 2013	MG01	Duplicate mortgage certificatecharge no:3
02 Jan 2013	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
31 Oct 2012	AP01	Appointment of Mr John Anthony Willis as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mr Alister Marchant as a director	(2 pages)
13 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(4 pages)
28 Nov 2011	AP01	Appointment of Mr Stephen Leonard Blakemore as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Roger Murphy as a director	(1 page)
28 Nov 2011	TM01	Termination of appointment of John Coda as a director	(1 page)
28 Nov 2011	AP03	Appointment of Mr William Douglass Dodd as a secretary	(1 page)