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WISHER LIMITED

Company number 09044065

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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)
22 Sep 2020	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)
28 Jan 2020	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)
16 Jan 2020	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)
27 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2017	TM01	Termination of appointment of Niels Nielsen as a director on 15 April 2017	View PDF Termination of appointment of Niels Nielsen as a director on 15 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 2.4080	View PDF Statement of capital following an allotment of shares on 22 September 2016 GBP 2.4080 - link opens in a new window - 4 pages (4 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 2.037	View PDF Statement of capital following an allotment of shares on 5 September 2016 GBP 2.037 - link opens in a new window - 4 pages (4 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
16 Sep 2016	AP01	Appointment of Mr Niels Nielsen as a director on 29 June 2016	View PDF Appointment of Mr Niels Nielsen as a director on 29 June 2016 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	SH02	Sub-division of shares on 23 February 2016	View PDF Sub-division of shares on 23 February 2016 - link opens in a new window - 6 pages (6 pages)
08 Mar 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.1	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.1 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	TM01	Termination of appointment of Urchana Moudgil as a director on 22 December 2015	View PDF Termination of appointment of Urchana Moudgil as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2016	TM01	Termination of appointment of Sau Phan Tu as a director on 31 October 2015	View PDF Termination of appointment of Sau Phan Tu as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2015	CH01	Director's details changed for Ms Phan Tu on 4 October 2015	View PDF Director's details changed for Ms Phan Tu on 4 October 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 May 2015	SH02	Sub-division of shares on 1 April 2015	View PDF Sub-division of shares on 1 April 2015 - link opens in a new window - 5 pages (5 pages)
07 May 2015	SH06	Cancellation of shares. Statement of capital on 1 April 2015 GBP 0.90	View PDF Cancellation of shares. Statement of capital on 1 April 2015 GBP 0.90 - link opens in a new window - 4 pages (4 pages)
07 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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