IMPORTWISE LTD
Company number 11133929 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 14 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 11 Jul 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 25 Jun 2024 | Statement of affairs · 9 pages | View document |
| 25 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Jun 2024 | Resolutions · 1 page | View document |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Registered office address changed from 48 Pall Mall C/O Petra Management Ltd London SW1Y 5JG England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-06-25 · 3 pages | View document |
| 31 May 2024 | Termination of appointment of Robert Vasquez as a director on 2024-04-24 · 1 page | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Appointment of Martin Rivers as a director on 2024-04-18 · 2 pages | View document |
| 13 May 2024 | Resolutions · 4 pages | View document |
| 10 May 2024 | Termination of appointment of Jason Alan Tilroe as a director on 2024-04-18 · 1 page | View document |
| 18 Mar 2024 | Director's details changed for Mr Robert Vasquez on 2024-03-15 · 2 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Jason Alan Tilroe on 2024-03-15 · 2 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 23 Nov 2023 | Registration of charge 111339290001, created on 2023-11-20 · 44 pages | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions · 3 pages | View document |
| 17 Nov 2023 | Memorandum and Articles of Association · 57 pages | View document |
| 29 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 28 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Barry Rollins as a director on 2022-07-27 · 1 page | View document |
| 27 Sep 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Sep 2022 | Cessation of Barry Rollins as a person with significant control on 2022-07-27 · 1 page | View document |
| 27 Sep 2022 | Termination of appointment of Mark Anthony O'neill as a director on 2022-07-27 · 1 page | View document |
| 27 Sep 2022 | Cessation of Petra Group Holdings Ltd as a person with significant control on 2022-07-27 · 1 page | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-01-03 with updates · 5 pages | View document |
| 24 Feb 2022 | Notification of Petra Group Holdings Ltd as a person with significant control on 2021-03-05 · 1 page | View document |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Registered office address changed from C/O Petra 2 Eaton Gate London SW1W 9BJ SW1W 9BJ to 48 Pall Mall C/O Petra Management Ltd London SW1Y 5JG on 2021-11-05 · 1 page | View document |
| 28 Oct 2021 | Director's details changed for Mr Mark Anthony O'neill on 2021-10-25 · 2 pages | View document |
| 8 Jul 2021 | Termination of appointment of Matthew Thomas Ridley as a director on 2021-04-01 · 1 page | View document |
| 21 Jun 2021 | Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to C/O Petra 2 Eaton Gate London SW1W 9BJ SW1W 9BJ on 2021-06-21 · 2 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | View document |
| 25 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 24 Mar 2020 | FIRST GAZETTE | View document |
| 11 Feb 2020 | 02/10/19 STATEMENT OF CAPITAL GBP 141.176 | View document |
| 10 Feb 2020 | 01/10/19 STATEMENT OF CAPITAL GBP 105.882 | View document |
| 20 Dec 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR MARK O'NEILL | View document |
| 6 Nov 2019 | SUB-DIVISION 01/10/19 | View document |
| 14 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 4 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |