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WISBROOK LIMITED

Company number 07238798

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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 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2013 DS01 Application to strike the company off the register
06 Mar 2013 AD01 Registered office address changed from 62 Watling St Gillingham Kent ME7 2YN United Kingdom on 6 March 2013
23 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
16 Aug 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
18 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 1
11 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
05 Aug 2011 TM01 Termination of appointment of Kevin Quinn as a director
16 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
26 Nov 2010 TM01 Termination of appointment of Shaun Quinn as a director
24 Nov 2010 AP01 Appointment of Mr Shaun Quinn as a director
23 Sep 2010 AP01 Appointment of Mr Kevin Quinn as a director
26 Aug 2010 TM01 Termination of appointment of Paul Graeme as a director
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 1
04 Aug 2010 AP01 Appointment of Mr Shaun Quinn as a director
04 Aug 2010 AD01 Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 4 August 2010
29 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)