- Company Overview for WILSHIRE ASSETS LIMITED (08265412)
- Filing history for WILSHIRE ASSETS LIMITED (08265412)
- People for WILSHIRE ASSETS LIMITED (08265412)
- More for WILSHIRE ASSETS LIMITED (08265412)
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) |
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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
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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
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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
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15 Jul 2014 | CERTNM |
Company name changed silverborne international LIMITED\certificate issued on 15/07/14
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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
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