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MILLION WISHES LIMITED

Company number 09028639

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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)
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Corporate secretary- Orangefield Registrars LIMITED	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Corporate secretary- Orangefield Registrars LIMITED - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	CH04	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 23/04/2015	View PDF Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 23/04/2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CH04	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014	View PDF Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AP04	Appointment of Waterlow Registrars Limited as a secretary on 7 May 2014	View PDF Appointment of Waterlow Registrars Limited as a secretary on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AD01	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom to Ground Floor Martin House 5 Martin Lane London EC4R 0DP on 19 August 2014	View PDF Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom to Ground Floor Martin House 5 Martin Lane London EC4R 0DP on 19 August 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AP01	Appointment of Dunstana Adeshola Davies as a director	View PDF Appointment of Dunstana Adeshola Davies as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	TM01	Termination of appointment of Joanne Vines as a director	View PDF Termination of appointment of Joanne Vines as a director - link opens in a new window - 1 page (1 page)
07 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-07 GBP 1	View PDF Incorporation Statement of capital on 2014-05-07 GBP 1 - link opens in a new window - 46 pages (46 pages)

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