ALBERT & WISE LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Registration of charge 074549160001, created on 2025-06-12 |
| 12/06/2512 June 2025 | Registration of charge 074549160002, created on 2025-06-12 |
| 12/06/2512 June 2025 | Registration of charge 074549160003, created on 2025-06-12 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 08/05/258 May 2025 | Appointment of Mr Adnan Mian as a director on 2025-05-01 |
| 08/05/258 May 2025 | Cessation of Uzma Mian as a person with significant control on 2025-05-01 |
| 08/05/258 May 2025 | Termination of appointment of Uzma Mian as a director on 2025-05-01 |
| 08/05/258 May 2025 | Notification of Adnan Mian as a person with significant control on 2025-05-01 |
| 25/04/2525 April 2025 | Compulsory strike-off action has been discontinued |
| 25/04/2525 April 2025 | Compulsory strike-off action has been discontinued |
| 24/04/2524 April 2025 | Confirmation statement made on 2024-12-25 with no updates |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/08/2412 August 2024 | Director's details changed for Mr Uzma Mian on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/12/2328 December 2023 | Registered office address changed from 231 Mitcham Road London SW17 9JG to 223 Wimbledon Park Road London SW18 5RH on 2023-12-28 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 12/03/2312 March 2023 | Confirmation statement made on 2022-12-25 with no updates |
| 26/12/2226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/02/225 February 2022 | Confirmation statement made on 2021-12-25 with no updates |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES |
| 08/05/208 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS UZMA MIAN / 10/05/2016 |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS UZMA MIAN / 15/01/2015 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES |
| 05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/05/1417 May 2014 | DIRECTOR APPOINTED MS UZMA MIAN |
| 17/05/1417 May 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | FIRST GAZETTE |
| 25/12/1325 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/12/1322 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADNAN MIAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 13/02/1313 February 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 21/03/1221 March 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR ADNAN MIAN |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 30/11/1030 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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