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WISHFUL THINKING LIMITED

Company number 07842045

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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)
19 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with updates
10 Dec 2018 AD01 Registered office address changed from 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 10 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 SH02 Sub-division of shares on 2 March 2018
14 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
07 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
27 Sep 2016 AP01 Appointment of Mrs Justine Muriel Vaughan as a director on 21 September 2016
29 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
28 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
23 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
10 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)