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WILEYFOX EUROPE LIMITED

Company number 07648053

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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)
15 Feb 2018 AM01 Appointment of an administrator
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04 Jan 2018 MR01 Registration of charge 076480530002, created on 4 January 2018
View PDF ( Registration of charge 076480530002, created on 4 January 2018 - link opens in a new window ) (61 pages)
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
View PDF ( Confirmation statement made on 10 May 2017 with updates - link opens in a new window ) (4 pages)
11 Apr 2017 TM01 Termination of appointment of Daniel John Readman as a director on 11 April 2017
View PDF ( Termination of appointment of Daniel John Readman as a director on 11 April 2017 - link opens in a new window ) (1 page)
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
View PDF ( Confirmation statement made on 3 April 2017 with updates - link opens in a new window ) (6 pages)
17 Feb 2017 AA Full accounts made up to 31 May 2016
View PDF ( Full accounts made up to 31 May 2016 - link opens in a new window ) (17 pages)
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
View PDF ( 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 - link opens in a new window ) (1 page)
10 Aug 2016 AP01 Appointment of Mr Andrew Sean Collinge as a director on 10 August 2016
View PDF ( Appointment of Mr Andrew Sean Collinge as a director on 10 August 2016 - link opens in a new window ) (2 pages)
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
View PDF ( Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
- link opens in a new window )
(3 pages)
11 May 2016 AA Total exemption small company accounts made up to 31 May 2015
View PDF ( Total exemption small company accounts made up to 31 May 2015 - link opens in a new window ) (6 pages)
09 May 2016 CH01 Director's details changed for Mr Daniel John Readman on 1 April 2016
View PDF ( Director's details changed for Mr Daniel John Readman on 1 April 2016 - link opens in a new window ) (2 pages)
14 Jan 2016 MR04 Satisfaction of charge 1 in full
View PDF ( Satisfaction of charge 1 in full - link opens in a new window ) (1 page)
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
View PDF ( Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
- link opens in a new window )
(3 pages)
03 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
View PDF ( Compulsory strike-off action has been discontinued - link opens in a new window ) (1 page)
02 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
View PDF ( Total exemption small company accounts made up to 31 May 2014 - link opens in a new window ) (6 pages)
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
View PDF ( 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
- link opens in a new window )
(3 pages)
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
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
View PDF ( Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
- link opens in a new window )
(3 pages)
17 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
View PDF ( Total exemption small company accounts made up to 31 May 2013 - link opens in a new window ) (6 pages)
05 Aug 2013 TM01 Termination of appointment of Khalid Virani as a director
View PDF ( Termination of appointment of Khalid Virani as a director - link opens in a new window ) (1 page)
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
View PDF ( 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
- link opens in a new window )
(4 pages)
01 Jul 2013 TM01 Termination of appointment of Christopher Pay as a director
View PDF ( Termination of appointment of Christopher Pay as a director - link opens in a new window ) (1 page)
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 1,000
View PDF ( Statement of capital following an allotment of shares on 28 January 2013
  • GBP 1,000
- link opens in a new window )
(3 pages)
14 Jun 2013 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ on 14 June 2013
View PDF ( Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ on 14 June 2013 - link opens in a new window ) (1 page)
28 Mar 2013 AP01 Appointment of Mr Khalid Virani as a director
View PDF ( Appointment of Mr Khalid Virani as a director - link opens in a new window ) (2 pages)