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WILEYFOX EUROPE LIMITED

Company number 07648053

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Company Results (links open in a new window)
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)
01 May 2018 AM06 Notice of deemed approval of proposals
12 Apr 2018 AM03 Statement of administrator's proposal
15 Mar 2018 AM02 Statement of affairs with form AM02SOA
20 Feb 2018 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 20 February 2018
15 Feb 2018 AM01 Appointment of an administrator
04 Jan 2018 MR01 Registration of charge 076480530002, created on 4 January 2018
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
11 Apr 2017 TM01 Termination of appointment of Daniel John Readman as a director on 11 April 2017
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
17 Feb 2017 AA Full accounts made up to 31 May 2016
02 Nov 2016 AD01 Registered office address changed from Suite 4B 43 Berkeley Square Mayfair Westminster London W1J 5FJ to Jubilee House Townsend Lane London NW9 8TZ on 2 November 2016
10 Aug 2016 AP01 Appointment of Mr Andrew Sean Collinge as a director on 10 August 2016
29 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
11 May 2016 AA Total exemption small company accounts made up to 31 May 2015
09 May 2016 CH01 Director's details changed for Mr Daniel John Readman on 1 April 2016
14 Jan 2016 MR04 Satisfaction of charge 1 in full
26 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
03 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2015 CERTNM Company name changed toughshield (uk) LIMITED\certificate issued on 02/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
17 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Aug 2013 TM01 Termination of appointment of Khalid Virani as a director
01 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01