WILTSHIRE HOUSE INVESTMENTS LTD

Company number 07721981

Date	Type	Description	View / Download
14 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
01 Mar 2017	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 1 March 2017	(1 page)
01 Mar 2017	AP01	Appointment of Sacha Maria Mascolo-Tarbuck as a director on 22 February 2016	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Giuseppe Toni Mascolo on 11 January 2017	(2 pages)
11 Jan 2017	CH03	Secretary's details changed for Mr Rupert William Leslie Berrow on 11 January 2017	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
02 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
23 Nov 2015	AD02	Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA	(1 page)
30 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(5 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
31 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(5 pages)
09 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
31 Jan 2013	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
11 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2012	AD02	Register inspection address has been changed	(1 page)
11 Dec 2012	AP03	Appointment of Mr Rupert William Leslie Berrow as a secretary	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Robin Staal as a director	(1 page)
11 Dec 2012	TM02	Termination of appointment of Sherrards Company Secretarial Limited as a secretary	(1 page)
11 Dec 2012	TM01	Termination of appointment of Sherrards Nominee Directors Limited as a director	(1 page)
11 Dec 2012	AP01	Appointment of Mr Giuseppe Toni Mascolo as a director	(2 pages)