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CHOICEWISE LIMITED

Company number 02904463

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AP01	Appointment of Frederique Berthier as a director on 7 June 2019	View PDF Appointment of Frederique Berthier as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	TM01	Termination of appointment of Edward James Quarmby as a director on 30 June 2019	View PDF Termination of appointment of Edward James Quarmby as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	TM01	Termination of appointment of Denis Philippe Marie Musson as a director on 30 June 2019	View PDF Termination of appointment of Denis Philippe Marie Musson as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 3 March 2019 with updates	View PDF Confirmation statement made on 3 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	AD01	Registered office address changed from Hull Road Saltend Hull East Riding of Yorkshire HU12 8ED to Par Moor Centre Par Moor Road Par PL24 2SQ on 9 April 2019	View PDF Registered office address changed from Hull Road Saltend Hull East Riding of Yorkshire HU12 8ED to Par Moor Centre Par Moor Road Par PL24 2SQ on 9 April 2019 - link opens in a new window - 1 page (1 page)
14 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
24 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	PSC05	Change of details for Imerys Uk Limited as a person with significant control on 23 April 2018	View PDF Change of details for Imerys Uk Limited as a person with significant control on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	PSC02	Notification of Imerys Uk Limited as a person with significant control on 18 February 2018	View PDF Notification of Imerys Uk Limited as a person with significant control on 18 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	PSC07	Cessation of Ucm Group Limited as a person with significant control on 18 February 2018	View PDF Cessation of Ucm Group Limited as a person with significant control on 18 February 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
20 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
14 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000,002	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000,002 - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
25 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,000,002	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,000,002 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	CH01	Director's details changed for Denis Philippe Marie Musson on 27 November 2014	View PDF Director's details changed for Denis Philippe Marie Musson on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
31 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000,002	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000,002 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
16 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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