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WISTERIA FURNISHING LIMITED

Company number 05552131

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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)
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2011	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)
06 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 100,000	View PDF Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	CH04	Secretary's details changed for Premium Secretaries Limited on 1 September 2010	View PDF Secretary's details changed for Premium Secretaries Limited on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Simone Gramigni on 1 September 2010	View PDF Director's details changed for Simone Gramigni on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	View PDF Annual return made up to 1 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
24 Apr 2009	288b	Appointment Terminated Secretary oakland secretaries LTD	View PDF Appointment Terminated Secretary oakland secretaries LTD - link opens in a new window - 1 page (1 page)
24 Apr 2009	288a	Secretary appointed premium secretaries LIMITED	View PDF Secretary appointed premium secretaries LIMITED - link opens in a new window - 1 page (1 page)
24 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
23 Oct 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	288b	Appointment Terminated Director andrew haynes	View PDF Appointment Terminated Director andrew haynes - link opens in a new window - 1 page (1 page)
04 Aug 2008	288a	Director appointed simone gramigni	View PDF Director appointed simone gramigni - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	AAMD	Amended accounts made up to 31 December 2006	View PDF Amended accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
08 Oct 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	363a	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: 21 bedford square london WC1B 3HH	View PDF Registered office changed on 24/05/06 from: 21 bedford square london WC1B 3HH - link opens in a new window - 1 page (1 page)
30 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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