WISDEN ROCK LIMITED

Key Data

Status

Dissolved

Company No.

05320992

Incorporation date

22/12/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

08/05/2012

Final Gazette dissolved following liquidation

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08/02/2012

Return of final meeting in a members' voluntary winding up

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19/12/2011

Liquidators' statement of receipts and payments to 2011-11-11

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24/11/2010

Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 2010-11-25

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23/11/2010

Declaration of solvency

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23/11/2010

Appointment of a voluntary liquidator

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23/11/2010

Insolvency resolution

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23/11/2010

Resolutions

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18/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

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10/10/2010

Appointment of Mr Alessandro Atti as a director

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10/10/2010

Termination of appointment of Susan Hollyman as a director

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26/05/2010

Statement of capital following an allotment of shares on 2009-12-04

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24/05/2010

Resolutions

View PDF (48 pages)

02/02/2010

Full accounts made up to 2008-10-31

View PDF (12 pages)

05/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

04/02/2009

Return made up to 23/12/08; full list of members

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21/10/2008

Full accounts made up to 2007-10-31

View PDF (9 pages)

15/04/2008

Return made up to 23/12/07; full list of members

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09/04/2008

Particulars of contract relating to shares

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09/04/2008

Ad 04/10/07 gbp si 11930289@1=11930289 gbp ic 19395190/31325479

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09/04/2008

Memorandum and Articles of Association

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09/04/2008

Resolutions

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09/04/2008

Gbp nc 19395190/31325479 04/10/07

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10/01/2008

Full accounts made up to 2006-10-31

View PDF (8 pages)

24/07/2007

Accounting reference date shortened from 30/06/07 to 31/10/06

View PDF (1 pages)

11/07/2007

Ad 08/06/07--------- £ si 19395090@1=19395090 £ ic 100/19395190

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11/07/2007

Memorandum and Articles of Association

View PDF (6 pages)

11/07/2007

Nc inc already adjusted 08/06/07

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11/07/2007

Resolutions

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11/07/2007

Resolutions

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17/05/2007

Secretary resigned

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17/05/2007

New secretary appointed

View PDF (2 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

30/04/2007

New secretary appointed

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30/04/2007

New director appointed

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30/04/2007

Registered office changed on 01/05/07 from: new maxdov house, 130 bury new road, prestwich manchester M25 0AA

View PDF (1 pages)

12/03/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

06/03/2007

Director resigned

View PDF (1 pages)

01/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

24/08/2006

New director appointed

View PDF (1 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

20/09/2005

Accounts made up to 2005-06-30

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20/09/2005

Delivery ext'd 3 mth 30/06/05

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01/09/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

30/08/2005

Resolutions

View PDF (3 pages)

17/08/2005

Registered office changed on 18/08/05 from: 3RD floor, south central 11 peter street manchester M2 5LG

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Registered office changed on 16/08/05 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

28/01/2005

Resolutions

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28/01/2005

Resolutions

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28/01/2005

Resolutions

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28/01/2005

Resolutions

View PDF (1 pages)

22/12/2004

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Full

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WISDEN ROCK LIMITED

WISDEN ROCK LIMITED is an(a) Dissolved company incorporated on 22/12/2004 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WISDEN ROCK LIMITED?

WISDEN ROCK LIMITED is currently Dissolved. It was registered on 22/12/2004 and dissolved on 08/05/2012.

Where is WISDEN ROCK LIMITED located?

WISDEN ROCK LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does WISDEN ROCK LIMITED do?

WISDEN ROCK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WISDEN ROCK LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved following liquidation.