About

Registered Number: 05442447
Date of Incorporation: 04/05/2005 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/11/2018 (6 years and 4 months ago)
Registered Address: Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

 

Having been setup in 2005, Wistaria Investments Ltd has its registered office in Tunbridge Wells in Kent, it's status in the Companies House registry is set to "Dissolved". Wistaria Investments Ltd has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 04 September 2018
DS01 - Striking off application by a company 28 August 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 27 June 2017
PSC01 - N/A 26 June 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 29 May 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 16 May 2013
CH01 - Change of particulars for director 16 May 2013
CH02 - Change of particulars for corporate director 16 May 2013
AP01 - Appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 30 May 2012
AD01 - Change of registered office address 16 March 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 10 May 2011
CH04 - Change of particulars for corporate secretary 10 May 2011
CH02 - Change of particulars for corporate director 10 May 2011
CH02 - Change of particulars for corporate director 10 May 2011
AA - Annual Accounts 06 January 2011
AP01 - Appointment of director 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
AR01 - Annual Return 26 May 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
AA - Annual Accounts 08 January 2009
RESOLUTIONS - N/A 30 December 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
363s - Annual Return 22 July 2008
287 - Change in situation or address of Registered Office 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 07 June 2006
288b - Notice of resignation of directors or secretaries 28 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2005
NEWINC - New incorporation documents 04 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.