Amman
11821
Secretary Name | Wisteria Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2011(1 week, 6 days after company formation) |
Appointment Duration | 9 years, 10 months (resigned 18 November 2020) |
Correspondence Address | Wisteria Grange Barn Pikes End Pinner London HA5 2EX |
Registered Address | C/O The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Miss Rula Swaiss 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£115,771 |
Cash | £42 |
Current Liabilities | £116,389 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 December 2023 (4 months ago) |
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Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
31 August 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
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29 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
30 August 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
31 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
22 February 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
28 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
21 November 2020 | Termination of appointment of Wisteria Registrars Limited as a secretary on 18 November 2020 (1 page) |
28 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
2 April 2020 | Registered office address changed from Wisteria Grange Barn Pikes End Pinner London HA5 2EX United Kingdom to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 2 April 2020 (1 page) |
16 March 2020 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
9 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
25 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
1 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
5 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
13 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
13 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
5 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
16 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
16 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
26 January 2016 | Secretary's details changed for Wisteria Registrars Limited on 22 January 2016 (1 page) |
26 January 2016 | Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 26 January 2016 (1 page) |
26 January 2016 | Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 26 January 2016 (1 page) |
26 January 2016 | Secretary's details changed for Wisteria Registrars Limited on 22 January 2016 (1 page) |
21 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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30 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
30 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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29 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
29 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Registered office address changed from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware, Middlesex HA8 5AW United Kingdom on 14 November 2012 (2 pages) |
14 November 2012 | Registered office address changed from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware, Middlesex HA8 5AW United Kingdom on 14 November 2012 (2 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
2 August 2012 | Secretary's details changed for Wisteria Registrars Limited on 2 August 2012 (2 pages) |
2 August 2012 | Secretary's details changed for Wisteria Registrars Limited on 2 August 2012 (2 pages) |
2 August 2012 | Secretary's details changed for Wisteria Registrars Limited on 2 August 2012 (2 pages) |
28 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Appointment of Wisteria Registrars Limited as a secretary (2 pages) |
20 May 2011 | Appointment of Wisteria Registrars Limited as a secretary (2 pages) |
22 December 2010 | Incorporation (32 pages) |
22 December 2010 | Incorporation (32 pages) |