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WADHAM & ISHERWOOD (WOKING) LIMITED

Company number 05379602

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2013 DS01 Application to strike the company off the register
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 1,000
25 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Nov 2012 TM02 Termination of appointment of Nigel John Wadham as a secretary on 9 October 2012
29 Nov 2012 TM02 Termination of appointment of Nigel John Wadham as a secretary on 9 October 2012
28 Nov 2012 TM02 Termination of appointment of a secretary
28 Nov 2012 TM01 Termination of appointment of Nigel John Wadham as a director on 9 October 2012
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
28 May 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
02 Mar 2010 TM01 Termination of appointment of Sean Berowsky as a director
16 Nov 2009 CH01 Director's details changed for Nigel John Wadham on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mark Jonathan James Isherwood on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Sean Berowsky on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Peter Ronald Da Silva on 16 November 2009
16 Nov 2009 CH03 Secretary's details changed for Nigel John Wadham on 16 November 2009
21 Apr 2009 363a Return made up to 01/03/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
17 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Mar 2008 363a Return made up to 01/03/08; full list of members