ALLWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 08/11/248 November 2024 | Application to strike the company off the register |
| 08/11/248 November 2024 | Termination of appointment of Terence Bernard Wise as a director on 2024-09-09 |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2024-06-30 |
| 12/04/2412 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 29/06/2329 June 2023 | Statement of capital on 2023-06-29 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 16/05/2316 May 2023 | Accounts for a small company made up to 2022-06-30 |
| 28/02/2328 February 2023 | Director's details changed for Mr Anthony Terence Wise on 2023-02-28 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 18/02/2218 February 2022 | Compulsory strike-off action has been discontinued |
| 18/02/2218 February 2022 | Compulsory strike-off action has been discontinued |
| 17/02/2217 February 2022 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 17/02/2217 February 2022 | |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | |
| 08/02/228 February 2022 | |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | Compulsory strike-off action has been discontinued |
| 27/07/2127 July 2021 | Compulsory strike-off action has been discontinued |
| 26/07/2126 July 2021 | Accounts for a small company made up to 2019-07-01 |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 19/02/2019 February 2020 | CESSATION OF CRAB APPLE WAY HOLDINGS LIMITED AS A PSC |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLWISE HOLDINGS LIMITED |
| 11/04/1911 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/06/186 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAB APPLE WAY HOLDINGS LIMITED |
| 15/03/1815 March 2018 | CESSATION OF TERENCE BERNARD WISE AS A PSC |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 12/02/2018 |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR ANTHONY TERENCE WISE |
| 19/07/1719 July 2017 | DISS40 (DISS40(SOAD)) |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/02/1623 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 17/10/1517 October 2015 | DISS40 (DISS40(SOAD)) |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM C/O CHANTREY VELLACOTT D F K RUSSELL SQUARE HOUSE RUSSELL SQUARE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 17/07/1517 July 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRIAN HARRISON / 24/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 24/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 27/04/2015 |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 26/02/1426 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/02/1327 February 2013 | DISS40 (DISS40(SOAD)) |
| 26/02/1326 February 2013 | FIRST GAZETTE |
| 21/02/1321 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 01/07/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRIAN HARRISON / 01/07/2012 |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 15/04/1115 April 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 20000 |
| 06/04/116 April 2011 | CURREXT FROM 28/02/2012 TO 30/06/2012 |
| 10/03/1110 March 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 20000 |
| 21/02/1121 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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