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WIRELESS WATCHMAN LIMITED

Company number 07045507

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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)
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
29 May 2014 AA Accounts for a dormant company made up to 31 August 2013
09 Dec 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 August 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
15 Oct 2013 CH01 Director's details changed for Mrs Jacqueline Ann Leighton-Miles on 14 May 2013
30 Sep 2013 AD01 Registered office address changed from About Thyme Hollicarrs Close Escrick York North Yorkshire YO19 6EF England on 30 September 2013
23 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
28 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mrs Jacqueline Ann Leighton-Miles on 1 October 2011
09 Nov 2011 AD01 Registered office address changed from Unit 111 Clifford House 7-9 Clifford Street York North Yorkshire YO1 9RA on 9 November 2011
08 Nov 2011 CH01 Director's details changed for Mrs Jacqueline Ann Leighton-Miles on 1 November 2011
19 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Jacqueline Ann Leighton-Miles on 1 November 2010
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2010 CERTNM Company name changed lupfaw 282 LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
22 Mar 2010 CONNOT Change of name notice
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 2
22 Mar 2010 AD01 Registered office address changed from First Floor, Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 22 March 2010
19 Mar 2010 AP01 Appointment of Jacqueline Ann Leighton as a director
19 Mar 2010 TM01 Termination of appointment of Lupfaw Formations Limited as a director
19 Mar 2010 TM01 Termination of appointment of Kevin Emsley as a director