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WIRELINE ENGINEERING LIMITED

Company number 06815143

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2020 DS01 Application to strike the company off the register
16 Dec 2020 SH19 Statement of capital on 16 December 2020
  • GBP 1
16 Dec 2020 SH20 Statement by Directors
16 Dec 2020 CAP-SS Solvency Statement dated 30/11/20
16 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2020 MR04 Satisfaction of charge 068151430001 in full
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
03 Nov 2017 TM01 Termination of appointment of Glenn Martin Neblett as a director on 31 October 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 AD01 Registered office address changed from Lakin Rose Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 19 April 2017
06 Apr 2017 CS01 Confirmation statement made on 31 January 2017 with updates
06 Apr 2017 AP04 Appointment of Burness Paull Llp as a secretary on 6 April 2017
06 Apr 2017 TM02 Termination of appointment of Lakin Rose Company Secretaries Limited as a secretary on 6 April 2017
01 Oct 2016 AA Accounts for a small company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
10 Nov 2015 MR04 Satisfaction of charge 068151430002 in full
05 Nov 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 068151430001
02 Nov 2015 CERTNM Company name changed impact selector LIMITED\certificate issued on 02/11/15
  • CONNOT ‐ Change of name notice