THE MASTER WISHMAKERS LIMITED

Company number 07581740

Date	Type	Description	View / Download
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
06 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 21 May 2018	(15 pages)
03 Jul 2017	LIQ02	Statement of affairs	(9 pages)
08 Jun 2017	AD01	Registered office address changed from 1 Kings Court Kettering Parkway Kettering Northants NN15 6WJ to 9-10 Scirocco Close Moulton Park Northampton Northants NN3 6AP on 8 June 2017	(2 pages)
06 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-22	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
06 Sep 2016	TM01	Termination of appointment of Sergio Rosella as a director on 5 September 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(5 pages)
11 May 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(5 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
01 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(5 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
30 Apr 2013	CERTNM	Company name changed the guild of master wishmakers LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
20 Jul 2012	CERTNM	Company name changed the wishmakers apprentice LIMITED\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Jul 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(6 pages)
08 Aug 2011	CERTNM	Company name changed the guild of master wishmakers LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-08-02	(3 pages)
08 Aug 2011	CONNOT	Change of name notice	(2 pages)
28 Jul 2011	TM02	Termination of appointment of Jane Hicks as a secretary	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Peter Wardle as a director	(2 pages)