WIDESHIELD LIMITED filing history - Find and update company information

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WIDESHIELD LIMITED

Company number 04029323

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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)
27 Oct 2015	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)
14 Jul 2015	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)
06 Jul 2015	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)
04 Jun 2015	CH01	Director's details changed for Mr Kenneth Rae on 18 March 2015	View PDF Director's details changed for Mr Kenneth Rae on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	CH02	Director's details changed for Red Shield Management Limited on 24 June 2014	View PDF Director's details changed for Red Shield Management Limited on 24 June 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
14 Jul 2014	CH02	Director's details changed for Marylebone Directors Limited on 10 June 2014	View PDF Director's details changed for Marylebone Directors Limited on 10 June 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 2	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	CH02	Director's details changed for Red Shield Management Ltd on 6 June 2014	View PDF Director's details changed for Red Shield Management Ltd on 6 June 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	CH02	Director's details changed for Marylebone Directors Ltd on 6 June 2014	View PDF Director's details changed for Marylebone Directors Ltd on 6 June 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	CH04	Secretary's details changed for Jtc (Uk) Limited on 1 July 2014	View PDF Secretary's details changed for Jtc (Uk) Limited on 1 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	CH01	Director's details changed for Mr Kenneth Rae on 1 July 2014	View PDF Director's details changed for Mr Kenneth Rae on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	TM02	Termination of appointment of Marylebone Management Services Limited as a secretary	View PDF Termination of appointment of Marylebone Management Services Limited as a secretary - link opens in a new window - 1 page (1 page)
23 May 2014	AP04	Appointment of Jtc (Uk) Limited as a secretary	View PDF Appointment of Jtc (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AD01	Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 5 March 2014	View PDF Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 5 March 2014 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
09 Oct 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	View PDF Annual return made up to 7 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	CH04	Secretary's details changed for Marylebone Management Services Limited on 23 November 2012	View PDF Secretary's details changed for Marylebone Management Services Limited on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	CH02	Director's details changed for Red Shield Management Ltd on 23 November 2012	View PDF Director's details changed for Red Shield Management Ltd on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	CH02	Director's details changed for Marylebone Directors Ltd on 23 November 2012	View PDF Director's details changed for Marylebone Directors Ltd on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AD01	Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom on 29 November 2012	View PDF Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom on 29 November 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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