ALLWISE LIMITED
Company number 07535864 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 8 Nov 2024 | Termination of appointment of Terence Bernard Wise as a director on 2024-09-09 · 1 page | View document |
| 23 Jul 2024 | Accounts for a small company made up to 2024-06-30 · 14 pages | View document |
| 12 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 7 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 5 pages | View document |
| 29 Jun 2023 | Statement of capital on 2023-06-29 · 3 pages | View document |
| 29 Jun 2023 | Resolutions · 1 page | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | CAP-SS · 1 page | View document |
| 29 Jun 2023 | SH20 · 1 page | View document |
| 16 May 2023 | Accounts for a small company made up to 2022-06-30 · 16 pages | View document |
| 28 Feb 2023 | Director's details changed for Mr Anthony Terence Wise on 2023-02-28 · 2 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 18 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 18 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Feb 2022 | Audit exemption subsidiary accounts made up to 2020-06-30 · 8 pages | View document |
| 17 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 8 Feb 2022 | PARENT_ACC · 37 pages | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 26 Jul 2021 | Accounts for a small company made up to 2019-07-01 · 17 pages | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 19 Feb 2020 | CESSATION OF CRAB APPLE WAY HOLDINGS LIMITED AS A PSC | View document |
| 19 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLWISE HOLDINGS LIMITED | View document |
| 11 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 4 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 6 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAB APPLE WAY HOLDINGS LIMITED | View document |
| 15 Mar 2018 | CESSATION OF TERENCE BERNARD WISE AS A PSC | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 14 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 12/02/2018 | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED MR ANTHONY TERENCE WISE | View document |
| 19 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 30 May 2017 | FIRST GAZETTE | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 23 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 17 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 20 Aug 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 | View document |
| 17 Jul 2015 | SECTION 519 AUDITOR'S RESIGNATION | View document |
| 7 Jul 2015 | FIRST GAZETTE | View document |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRIAN HARRISON / 24/06/2015 | View document |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 24/06/2015 | View document |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 27/04/2015 | View document |
| 23 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 26 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 6 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 27 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 26 Feb 2013 | FIRST GAZETTE | View document |
| 21 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 01/07/2012 | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRIAN HARRISON / 01/07/2012 | View document |
| 21 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 15 Apr 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 20000 | View document |
| 6 Apr 2011 | CURREXT FROM 28/02/2012 TO 30/06/2012 | View document |
| 10 Mar 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 20000 | View document |
| 21 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |