- Company Overview for THINKING W.I.D.E. LTD (07415483)
- Filing history for THINKING W.I.D.E. LTD (07415483)
- People for THINKING W.I.D.E. LTD (07415483)
- Insolvency for THINKING W.I.D.E. LTD (07415483)
- More for THINKING W.I.D.E. LTD (07415483)
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) |
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03 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Aug 2018 | AD01 | Registered office address changed from 46 Vivian Avenue Hendon Central London NW4 3XP to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 10 August 2018 | |
15 Jan 2018 | AD01 | Registered office address changed from 48 Dalkeith Grove Stanmore Middlesex HA7 4SF to 46 Vivian Avenue Hendon Central London NW4 3XP on 15 January 2018 | |
10 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2018 | RESOLUTIONS |
Resolutions
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10 Jan 2018 | LIQ01 | Declaration of solvency | |
08 Nov 2017 | CS01 | Confirmation statement made on 21 October 2017 with updates | |
18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Apr 2017 | TM01 | Termination of appointment of Jean Louise Bergin as a director on 4 April 2017 | |
04 Apr 2017 | AP01 | Appointment of Mrs Rosemary Evelyn Manning as a director on 28 February 2017 | |
29 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Oct 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Oct 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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25 Jun 2015 | CH01 | Director's details changed for Jean Louise Bergin on 19 May 2015 | |
29 Oct 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Oct 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
19 Jul 2012 | AA01 | Current accounting period extended from 31 October 2012 to 31 December 2012 | |
19 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
02 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
21 Oct 2010 | NEWINC |
Incorporation
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