Advanced company searchLink opens in new window

WILSHIRE ASSETS LIMITED

Company number 08265412

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2017 DS01 Application to strike the company off the register
18 Oct 2016 AD01 Registered office address changed from 406 Roding Lane South Woodford Green Essex IG8 8EY to 2 Vermont Close Ipswich Suffolk IP4 2SA on 18 October 2016
16 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
08 Mar 2016 TM01 Termination of appointment of Mark Ross Elliott as a director on 1 November 2015
03 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Jan 2015 TM01 Termination of appointment of James Ryan as a director on 5 September 2014
09 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
03 Dec 2014 AP01 Appointment of Mr Mark Elliott as a director on 3 December 2014
03 Dec 2014 TM01 Termination of appointment of Richard Bowman as a director on 3 December 2014
03 Dec 2014 AP01 Appointment of Mr Andrew James Quinton as a director on 3 December 2014
13 Nov 2014 AP01 Appointment of Mr Richard Bowman as a director on 5 September 2014
28 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
15 Jul 2014 CERTNM Company name changed silverborne international LIMITED\certificate issued on 15/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-14
15 Jul 2014 AP01 Appointment of Mr James Ryan as a director on 14 July 2014
15 Jul 2014 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of Darren Symes as a director on 1 January 2014
09 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
23 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted