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WISHAGIFT LTD

Company number 08228877

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2018 DS01 Application to strike the company off the register
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
01 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
01 Oct 2016 AD01 Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 22 High Street Great Linford Milton Keynes MK14 5AX on 1 October 2016
28 Jun 2016 AA Micro company accounts made up to 30 September 2015
26 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Apr 2014 CH01 Director's details changed for Ms Karina Thomsen on 8 April 2014
08 Apr 2014 AD01 Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF on 8 April 2014
08 Apr 2014 CH01 Director's details changed for Ms Karina Mary Thomsen on 8 April 2014
14 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
09 Aug 2013 CH03 Secretary's details changed for Ms Karina Thomsen on 26 September 2012
20 Mar 2013 TM01 Termination of appointment of David Wall as a director
26 Feb 2013 AD01 Registered office address changed from 22 High Street Great Linford Milton Keynes MK14 5AX England on 26 February 2013
26 Feb 2013 CERTNM Company name changed wish a gift LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
26 Sep 2012 NEWINC Incorporation