- Company Overview for WISP PROPERTIES LIMITED (05723337)
- Filing history for WISP PROPERTIES LIMITED (05723337)
- People for WISP PROPERTIES LIMITED (05723337)
- More for WISP PROPERTIES LIMITED (05723337)
| 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 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Oct 2019 | DS01 | Application to strike the company off the register | |
| 21 Oct 2019 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 24 July 2019 | |
| 30 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 27 February 2019 with no updates | |
| 31 Jan 2019 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 6 February 2018 | |
| 26 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 08 Mar 2018 | PSC05 | Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017 | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 27 February 2018 with no updates | |
| 20 Dec 2017 | PSC05 | Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017 | |
| 14 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Michael John Gregory on 31 July 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 31 July 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Giles James Frost on 31 July 2017 | |
| 01 Aug 2017 | CH03 | Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017 | |
| 31 Jul 2017 | AD01 | Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
| 26 Sep 2016 | CH01 | Director's details changed for Mr Michael John Gregory on 31 January 2016 | |
| 21 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 22 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
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| 30 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
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