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WISBY LIMITED

Company number 08626315

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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)
19 Oct 2016	TM01	Termination of appointment of Independent Directorships Limited as a director on 19 October 2016	View PDF Termination of appointment of Independent Directorships Limited as a director on 19 October 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	TM01	Termination of appointment of Minesh Rasiklal Pattni as a director on 1 September 2015	View PDF Termination of appointment of Minesh Rasiklal Pattni as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AP02	Appointment of Independent Directorships Limited as a director on 1 September 2015	View PDF Appointment of Independent Directorships Limited as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 150	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 150 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 150	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 150 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA01	Current accounting period shortened from 31 July 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 July 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	View PDF Annual return made up to 27 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 50	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 50 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AP01	Appointment of Mr Vivek Vinodrai Shukla as a director	View PDF Appointment of Mr Vivek Vinodrai Shukla as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AP01	Appointment of Mr Chetan Vinodrai Shukla as a director	View PDF Appointment of Mr Chetan Vinodrai Shukla as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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