WISECOMPANY LIMITED
Company number 06409329 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 May 2024 | Application to strike the company off the register · 1 page | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 23 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 3 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 24 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 2 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CURRSHO FROM 31/03/2018 TO 31/01/2018 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Nov 2015 | SAIL ADDRESS CHANGED FROM: 5 FAIRWAYS LYTHAM ST ANNES LANCASHIRE FY8 3NB UNITED KINGDOM | View document |
| 5 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BANKS / 19/12/2014 | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 4 Jul 2014 | SECOND FILING WITH MUD 25/10/13 FOR FORM AR01 | View document |
| 25 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 21 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 49 | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COLIN COULTER / 23/09/2011 | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN COULTER / 23/09/2011 | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, 45-51 CHORLEY NEW ROAD, BOLTON, GREATER MANCHESTER, BL1 4QR | View document |
| 10 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BANKS / 07/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BANKS / 07/04/2010 | View document |
| 12 Jan 2010 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 23 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 134 PERCIVAL RD, ENFIELD, EN1 1QU | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2007 | SECRETARY RESIGNED | View document |
| 30 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |