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WIREBOOK LIMITED

Company number 09726876

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2021 RP05 Registered office address changed to PO Box 4385, 09726876: Companies House Default Address, Cardiff, CF14 8LH on 22 March 2021
12 Jan 2021 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 12 January 2021
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
07 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
06 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 August 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
17 Jul 2017 PSC07 Cessation of Elia Angelini as a person with significant control on 11 August 2016
17 Jul 2017 PSC01 Notification of Maria Stefania Sabatelli as a person with significant control on 11 August 2016
07 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 June 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 1,000
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 1,000
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 1,000
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 1,000
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 1,000
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 1,000
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 1,000
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 1,000