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THINKING W.I.D.E. LTD

Company number 07415483

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-12-22
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • MODEL ARTICLES ‐ Model articles adopted