WIREFAST LIMITED: Filings

  • Overview

    Company NameWIREFAST LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03865860
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WIREFAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 02, 2026

    27 pagesLIQ03

    Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd to 2nd Floor Churchill House 36-38 Upper Marlborough Road St. Albans AL1 3UU on Dec 21, 2025

    3 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on Apr 15, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 03, 2025

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Lawrence David Melville on Aug 02, 2021

    1 pagesCH03

    Director's details changed for Mr Lawrence David Melville on Aug 02, 2021

    2 pagesCH01

    Change of details for Mr Lawrence David Melville as a person with significant control on Aug 02, 2021

    2 pagesPSC04

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Appointment of Angela Stanbrook as a director on Oct 03, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Termination of appointment of James Richard Powell Tuck as a director on Oct 26, 2021

    1 pagesTM01

    Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021

    1 pagesAD01

    Change of details for Dolphin Finance Corporation Plc as a person with significant control on Aug 02, 2021

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0