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
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2015 DS01 Application to strike the company off the register
04 Jun 2015 CH01 Director's details changed for Mr Kenneth Rae on 18 March 2015
28 May 2015 CH02 Director's details changed for Red Shield Management Limited on 24 June 2014
16 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
14 Jul 2014 CH02 Director's details changed for Marylebone Directors Limited on 10 June 2014
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
03 Jul 2014 CH02 Director's details changed for Red Shield Management Ltd on 6 June 2014
03 Jul 2014 CH02 Director's details changed for Marylebone Directors Ltd on 6 June 2014
01 Jul 2014 CH04 Secretary's details changed for Jtc (Uk) Limited on 1 July 2014
01 Jul 2014 CH01 Director's details changed for Mr Kenneth Rae on 1 July 2014
23 May 2014 TM02 Termination of appointment of Marylebone Management Services Limited as a secretary
23 May 2014 AP04 Appointment of Jtc (Uk) Limited as a secretary
05 Mar 2014 AD01 Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 5 March 2014
01 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
09 Oct 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
09 Oct 2013 CH04 Secretary's details changed for Marylebone Management Services Limited on 23 November 2012
09 Oct 2013 CH02 Director's details changed for Red Shield Management Ltd on 23 November 2012
09 Oct 2013 CH02 Director's details changed for Marylebone Directors Ltd on 23 November 2012
29 Nov 2012 AD01 Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom on 29 November 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
11 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders