WISHBONE PARCELS LLP

Company number OC402990

Date	Type	Description	View / Download
23 Nov 2017	LLAD01	Registered office address changed from 63 Mallin Street Smethwick West Midlands B66 1QZ England to 304 Manor Way Borehamwood WD6 1QQ on 23 November 2017	(1 page)
14 Aug 2017	AA	Unaudited abridged accounts made up to 5 April 2017	(16 pages) Download iXBRL
21 Feb 2017	AA	Total exemption small company accounts made up to 5 April 2016	(5 pages)
15 Feb 2017	LLTM01	Termination of appointment of Jason Turner as a member on 12 September 2016	(1 page)
15 Feb 2017	LLTM01	Termination of appointment of Gheorghita Popescu as a member on 23 June 2016	(1 page)
15 Feb 2017	LLTM01	Termination of appointment of Malcolm Lewis as a member on 24 November 2016	(1 page)
11 Jan 2017	LLCS01	Confirmation statement made on 18 November 2016 with updates	(4 pages)
11 Jan 2017	LLTM01	Termination of appointment of Valter Assis as a member on 30 June 2016	(1 page)
09 Jan 2017	LLTM01	Termination of appointment of Malik Mohsin Yaqub as a member on 21 November 2016	(1 page)
13 Dec 2016	LLAA01	Previous accounting period shortened from 5 April 2016 to 4 April 2016	(1 page)
15 Nov 2016	LLAP01	Appointment of Mr Malik Yaqub as a member on 8 October 2016	(2 pages)
27 Sep 2016	LLAP01	Appointment of Mr Lewis Mills as a member on 29 August 2016	(2 pages)
27 Sep 2016	LLAP01	Appointment of Mr Jason Turner as a member on 29 August 2016	(2 pages)
25 May 2016	LLTM01	Termination of appointment of Jean Pascal Fandin as a member on 24 January 2016	(1 page)
05 May 2016	LLAP01	Appointment of Mr Valter Assis as a member on 18 April 2016	(2 pages)
28 Apr 2016	LLAD01	Registered office address changed from 31 Exbury House Ferndale Road London SW9 8AZ United Kingdom to 63 Mallin Street Smethwick West Midlands B66 1QZ on 28 April 2016	(1 page)
27 Apr 2016	LLAP01	Appointment of Mr Malcolm Lewis as a member on 11 April 2016	(2 pages)
04 Mar 2016	LLTM01	Termination of appointment of Dominik Kukla as a member on 3 December 2015	(1 page)
04 Mar 2016	LLTM01	Termination of appointment of Huw Jones as a member on 26 November 2015	(1 page)
04 Mar 2016	LLTM01	Termination of appointment of David Devleeschauwer as a member on 3 December 2015	(1 page)
04 Mar 2016	LLCH01	Member's details changed for Mr Gheorghita Popescu on 25 November 2015	(2 pages)
05 Feb 2016	LLTM01	Termination of appointment of Sdg Secretaries Limited as a member on 19 November 2015	(1 page)
05 Feb 2016	LLTM01	Termination of appointment of Sdg Registrars Limited as a member on 19 November 2015	(1 page)
05 Feb 2016	LLAP01	Appointment of Mr Dominik Kukla as a member on 19 November 2015	(2 pages)
05 Feb 2016	LLAP01	Appointment of Mr David Devleeschauwer as a member on 19 November 2015	(2 pages)

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