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WASTED TALENT LIMITED

Company number 01425394

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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)
21 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2012 4.68 Liquidators' statement of receipts and payments to 12 July 2012
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 12 July 2011
04 Aug 2010 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 4 August 2010
21 Jul 2010 4.20 Statement of affairs with form 4.19
20 Jul 2010 600 Appointment of a voluntary liquidator
20 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-13
07 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2009-12-07
  • GBP 62,624.2
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 27/10/08; full list of members
17 Dec 2007 363a Return made up to 27/10/07; full list of members
14 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 27/10/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 27/10/05; full list of members
23 Dec 2005 395 Particulars of mortgage/charge
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 May 2005 363s Return made up to 27/10/04; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jul 2004 288b Director resigned
04 Dec 2003 363s Return made up to 27/10/03; change of members
19 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Jul 2003 288a New director appointed