WISE WILL CORPORATION LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2025-06-12

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06/05/256 May 2025 Accounts for a dormant company made up to 2024-11-30

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02/05/252 May 2025 Termination of appointment of Yuli Zhong as a secretary on 2025-05-02

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02/05/252 May 2025 Confirmation statement made on 2025-04-15 with no updates

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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03/04/253 April 2025 Registered office address changed from PO Box 4385 08769454 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-03

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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23/01/2523 January 2025 Registered office address changed to PO Box 4385, 08769454 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/04/2415 April 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-15

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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15/04/2415 April 2024 Accounts for a dormant company made up to 2023-11-30

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15/04/2415 April 2024 Appointment of Yuli Zhong as a secretary on 2024-04-15

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-04-16 with no updates

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15/05/2315 May 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-05-15

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15/05/2315 May 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-05-15

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21/04/2321 April 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/04/2227 April 2022 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-04-27

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27/04/2227 April 2022 Confirmation statement made on 2022-04-16 with no updates

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26/03/2226 March 2022 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-26

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09/02/229 February 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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16/01/2016 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/05/195 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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05/05/195 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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28/04/1928 April 2019 REGISTERED OFFICE CHANGED ON 28/04/2019 FROM BUSINESS RESOURCE NETWORK 53 WHATELEY'S DRIVE KENILWORTH CV8 2GY UNITED KINGDOM

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH ENGLAND

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS YULI ZHONG / 14/11/2018

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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07/06/187 June 2018 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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07/06/187 June 2018 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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17/05/1817 May 2018 COMPANY RESTORED ON 17/05/2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YULI ZHONG

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02/05/172 May 2017 STRUCK OFF AND DISSOLVED

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14/02/1714 February 2017 FIRST GAZETTE

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06/12/156 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/11/1522 November 2015 REGISTERED OFFICE CHANGED ON 22/11/2015 FROM, CHASE BUSINESS CENTRE 39-41 CHASE SIDE, LONDON, N14 5BP

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22/11/1522 November 2015 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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22/11/1522 November 2015 CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED

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22/11/1522 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, 9 PANTYGRAIGWEN ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2RR, UNITED KINGDOM

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12/11/1412 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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12/11/1412 November 2014 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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11/11/1311 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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