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Wisden Rock LTD

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Reports

Full Company ReportWISDEN ROCK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 11, 2008)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05320992
Record last updated Monday, April 20, 2015 9:03:32 PM UTC
Official Address 2 Pavilion Buildings St. Peter's And North Laine
There are 326 companies registered at this street
Locality St. Peter's And North Laine
Region Brighton And Hove, England
Postal Code BN11EE
Sector Other business activities

Charts

Visits

WISDEN ROCK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-1001
Document Type Publication date Download link
Registry May 9, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 9, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 20, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 25, 2010 Change of registered office address Change of registered office address
Registry Nov 24, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 24, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 24, 2010 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Nov 24, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Oct 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 27, 2010 Return of allotment of shares Return of allotment of shares
Registry May 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Feb 5, 2009 Annual return 5320... Annual return 5320...
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Annual return Annual return
Registry Apr 10, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2008 Memorandum of association Memorandum of association
Registry Apr 10, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 10, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jan 11, 2008 Annual accounts Annual accounts
Registry Jul 25, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2007 Memorandum of association Memorandum of association
Registry Jul 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 12, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 18, 2007 Resignation of a secretary Resignation of a secretary
Registry May 18, 2007 Appointment of a secretary Appointment of a secretary
Registry May 1, 2007 Appointment of a secretary 5320... Appointment of a secretary 5320...
Registry May 1, 2007 Appointment of a director Appointment of a director
Registry May 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2007 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Mar 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 13, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Resignation of a director Resignation of a director
Registry Feb 21, 2007 Resignation of a woman Resignation of a woman
Registry Jan 2, 2007 Annual return Annual return
Registry Aug 25, 2006 Appointment of a director Appointment of a director
Registry Aug 23, 2006 Appointment of a woman Appointment of a woman
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2006 Annual return Annual return
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Sep 2, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 31, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2005 Appointment of a director Appointment of a director
Registry Aug 16, 2005 Resignation of a director Resignation of a director
Registry Aug 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2005 Resignation of one Director Resignation of one Director
Registry Aug 10, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2005 Elective resolution Elective resolution
Registry Dec 23, 2004 Two appointments: 2 companies Two appointments: 2 companies

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