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MASTER WISHMAKERS OF ENGLAND LIMITED

Company number 08763045

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
16 Nov 2017 PSC07 Cessation of Mandy Rosella as a person with significant control on 5 April 2017
16 Nov 2017 PSC04 Change of details for Mr Roger Stewart Mcintyre as a person with significant control on 5 April 2017
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
05 Sep 2016 TM02 Termination of appointment of Sergio Rosella as a secretary on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of Sergio Rosella as a director on 5 September 2016
05 Sep 2016 AP03 Appointment of Mr Roger Mcintyre as a secretary on 5 July 2016
05 Sep 2016 AP01 Appointment of Mr Roger Stewart Mcintyre as a director on 5 July 2016
06 Jul 2016 AP03 Appointment of Mr Sergio Rosella as a secretary on 4 July 2016
06 Jul 2016 TM01 Termination of appointment of Roger Stewart Mcintyre as a director on 4 July 2016
06 Jul 2016 TM02 Termination of appointment of Roger Mcintyre as a secretary on 4 July 2016
12 May 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
22 May 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
07 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
05 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-05
  • GBP 2