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WIREFAST LIMITED

Company number 03865860

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Company Results (links open in a new window)
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)
21 Dec 2025 AD01 Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd to 2nd Floor Churchill House 36-38 Upper Marlborough Road St. Albans AL1 3UU on 21 December 2025
View PDF Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd to 2nd Floor Churchill House 36-38 Upper Marlborough Road St. Albans AL1 3UU on 21 December 2025 - link opens in a new window - 3 pages (3 pages)
19 Sep 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Sep 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Apr 2025 AD01 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 15 April 2025
View PDF Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 15 April 2025 - link opens in a new window - 3 pages (3 pages)
15 Apr 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-04-03
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-04-03
- link opens in a new window - 1 page (1 page)
15 Apr 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
23 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
17 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023 CH03 Secretary's details changed for Mr Lawrence David Melville on 2 August 2021
View PDF Secretary's details changed for Mr Lawrence David Melville on 2 August 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2023 CH01 Director's details changed for Mr Lawrence David Melville on 2 August 2021
View PDF Director's details changed for Mr Lawrence David Melville on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 PSC04 Change of details for Mr Lawrence David Melville as a person with significant control on 2 August 2021
View PDF Change of details for Mr Lawrence David Melville as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022 AP01 Appointment of Angela Stanbrook as a director on 3 October 2022
View PDF Appointment of Angela Stanbrook as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
31 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
12 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2022 CS01 Confirmation statement made on 26 October 2021 with no updates
View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021 TM01 Termination of appointment of James Richard Powell Tuck as a director on 26 October 2021
View PDF Termination of appointment of James Richard Powell Tuck as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021 AD01 Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
View PDF Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021 PSC05 Change of details for Dolphin Finance Corporation Plc as a person with significant control on 2 August 2021
View PDF Change of details for Dolphin Finance Corporation Plc as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)