WISHING LIMITED

Company number 06647319

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
16 Apr 2010	4.20	Statement of affairs with form 4.19	(7 pages)
16 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-12	(1 page)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
30 Mar 2010	AD01	Registered office address changed from Brook Point 1412 High Road London N20 9BH United Kingdom on 30 March 2010	(2 pages)
19 Mar 2010	AA01	Previous accounting period shortened from 31 July 2009 to 30 June 2009	(3 pages)
15 Mar 2010	TM01	Termination of appointment of Hugh Asher as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of Hugh Asher as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Petromarie Van Rooyen as a director	(1 page)
02 Mar 2010	TM02	Termination of appointment of Petromarie Van Rooyen as a secretary	(1 page)
18 Nov 2009	AR01	Annual return made up to 15 July 2009 with full list of shareholders	(6 pages)
11 Jun 2009	88(2)	Ad 15/07/08 gbp si 2@1=2 gbp ic 1/3	(2 pages)
11 Jun 2009	288c	Director and Secretary's Change of Particulars / petromarie van rooyen / 25/10/2008 / HouseName/Number was: 120, now: poynder lodge flat 14; Street was: arthur road, now: 308 london road; Area was: wimbledon, now: ; Post Town was: london, now: isleworth; Region was: , now: middx; Post Code was: SW19 8AA, now: TW7 5AJ	(1 page)
20 Oct 2008	288a	Director appointed hugh anthony asher	(1 page)
20 Oct 2008	288a	Director appointed kyle david tucker	(2 pages)
20 Oct 2008	288a	Director and secretary appointed petromarie van rooyen	(2 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from the studio st nicholas close elstree herts. WD6 3EW	(1 page)
03 Oct 2008	288b	Appointment Terminated Director qa nominees LIMITED	(1 page)
03 Oct 2008	288b	Appointment Terminated Secretary qa registrars LIMITED	(1 page)
15 Jul 2008	NEWINC	Incorporation	(16 pages)