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WIRENEWS LIMITED

Company number 08591672

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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)
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 31 July 2017
02 Dec 2017 CH01 Director's details changed for Mr Wiljam White on 1 July 2017
02 Dec 2017 CH03 Secretary's details changed for Mr Wiljam White on 1 July 2017
13 May 2017 AA Accounts for a dormant company made up to 31 July 2016
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
05 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
28 Nov 2016 DS02 Withdraw the company strike off application
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2016 DS01 Application to strike the company off the register
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
20 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-24
04 Jul 2016 CONNOT Change of name notice
17 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
03 Feb 2016 AP03 Appointment of Mr Wiljam White as a secretary on 31 December 2015
03 Feb 2016 TM01 Termination of appointment of Katerina Theohari as a director on 31 December 2015
03 Feb 2016 TM02 Termination of appointment of Katerina Theohari as a secretary on 31 December 2015
30 Oct 2015 AP01 Appointment of Mr Wiljam White as a director on 29 October 2015
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
12 May 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Mar 2015 CH01 Director's details changed for Mrs Kathy Smith on 17 February 2015
16 Mar 2015 CH03 Secretary's details changed for Kathy Smith on 17 February 2015
11 Nov 2014 CERTNM Company name changed wirenews+co LIMITED\certificate issued on 11/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-10