WISE CATERING LIMITED
Company number 02562441 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 11 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Dec 2023 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 18 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Jul 2023 | Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-07-18 · 2 pages | View document |
| 18 Jul 2023 | Resolutions · 1 page | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Statement of affairs · 8 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 15 Jun 2021 | Previous accounting period extended from 2020-09-29 to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 25 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TREACHER / 24/02/2020 | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TREACHER | View document |
| 25 Feb 2020 | SECRETARY APPOINTED MRS CHARLOTTE LUCY TREACHER | View document |
| 25 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER TREACHER / 24/02/2020 | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 75 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3AP | View document |
| 25 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVENTS BAR MANAGEMENT LIMITED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 27 Mar 2019 | 29/09/18 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 28 Jun 2018 | 29/09/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | Annual accounts for the year ending 29 September 2017 | View accounts |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 29 September 2016 | View document |
| 29 Sep 2016 | Annual accounts for the year ending 29 September 2016 | View accounts |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHARTON DAVIES | View document |
| 13 Apr 2016 | TERMINATE DIR APPOINTMENT | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 29 September 2015 | View document |
| 29 Sep 2015 | Annual accounts for the year ending 29 September 2015 | View accounts |
| 15 Jul 2015 | 30/06/15 NO CHANGES | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 29 September 2014 | View document |
| 29 Sep 2014 | Annual accounts for the year ending 29 September 2014 | View accounts |
| 5 Aug 2014 | 30/06/14 NO CHANGES | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 29 September 2013 | View document |
| 29 Sep 2013 | Annual accounts for the year ending 29 September 2013 | View accounts |
| 13 Sep 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 29 September 2012 | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK BENNETT | View document |
| 29 Sep 2012 | Annual accounts for the year ending 29 September 2012 | View accounts |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TREACHER / 01/06/2012 | View document |
| 15 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 15 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER TREACHER / 01/06/2012 | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 29 September 2011 | View document |
| 7 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 29 September 2010 | View document |
| 17 Mar 2011 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 29 September 2009 | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCULLEN | View document |
| 7 Apr 2010 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 7 Apr 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 75 BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH HAMPSHIRE SO53 3AP | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VINCENT MCCULLEN / 26/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED MR JOHN HARRY WHARTON DAVIES | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 29 September 2008 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 29/09/06 | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 | View document |
| 2 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: THE ROSE BOWL, BOTLEY ROAD WEST END SOUTHAMPTON HAMPSHIRE SO30 3XH | View document |
| 7 Jan 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 29/09/06 | View document |
| 10 Oct 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Oct 2006 | SECRETARY RESIGNED | View document |
| 10 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 28 Sep 2006 | COMPANY NAME CHANGED ROSE BOWL CATERING LIMITED CERTIFICATE ISSUED ON 28/09/06 | View document |
| 12 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2006 | SECRETARY RESIGNED | View document |
| 1 Dec 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Dec 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: THE HAMPSHIRE ROSE BOWL BOTLEY ROAD WEST END SOUTHAMPTON HAMPSHIRE SO30 3XH | View document |
| 1 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 7 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 | View document |
| 7 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON SO17 1XS | View document |
| 7 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 2002 | COMPANY NAME CHANGED LEVELREST LIMITED CERTIFICATE ISSUED ON 26/02/02 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 Jun 2000 | £ IC 1000/900 26/05/00 £ SR 100@1=100 | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Feb 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | View document |
| 12 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 29 Dec 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 18 Jan 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS | View document |
| 13 Dec 1994 | REGISTERED OFFICE CHANGED ON 13/12/94 | View document |
| 19 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 14 Dec 1993 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 8 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 3 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 1991 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS | View document |
| 27 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Feb 1991 | ALTER MEM AND ARTS 29/01/91 | View document |
| 5 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 4 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |