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WISHCO LTD

Company number SC388655

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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)
18 Dec 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
05 Mar 2019 MR04 Satisfaction of charge 1 in full
25 Jan 2019 MR01 Registration of charge SC3886550006, created on 11 January 2019
23 Jan 2019 MR01 Registration of charge SC3886550005, created on 21 January 2019
23 Jan 2019 MR01 Registration of charge SC3886550004, created on 21 January 2019
16 Jan 2019 MR01 Registration of charge SC3886550003, created on 11 January 2019
13 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
23 Aug 2018 CH01 Director's details changed for Miss Victoria Elizabeth Robertson on 23 August 2018
23 Aug 2018 CH01 Director's details changed for Miss Victoria Elizabeth Wishart on 23 August 2018
14 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
06 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Nov 2015 AP01 Appointment of Miss Victoria Elizabeth Wishart as a director on 19 November 2015
26 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
07 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Jan 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
30 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 100.00
30 Aug 2014 SH08 Change of share class name or designation
30 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012