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WISEKNIGHT LIMITED

Company number 02937143

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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)
22 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 19 March 2024
30 Sep 2023 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 30 September 2023
30 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 19 March 2023
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 19 March 2022
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 19 March 2021
11 May 2020 LIQ03 Liquidators' statement of receipts and payments to 19 March 2020
07 May 2019 LIQ03 Liquidators' statement of receipts and payments to 19 March 2019
11 Jan 2019 LIQ06 Resignation of a liquidator
02 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 19 March 2018
23 May 2017 4.68 Liquidators' statement of receipts and payments to 19 March 2017
01 Jun 2016 4.68 Liquidators' statement of receipts and payments to 19 March 2016
20 May 2015 AD01 Registered office address changed from 6B Old Market Place Altrincham WA14 4NP to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 20 May 2015
19 May 2015 LIQ MISC OC Court order insolvency:C.O. To appoint liquidators
19 May 2015 600 Appointment of a voluntary liquidator
15 Apr 2013 AD01 Registered office address changed from 39 Bedford Road Moggerhanger Bedford Beds MK44 3RQ England on 15 April 2013
12 Apr 2013 4.20 Statement of affairs with form 4.19
12 Apr 2013 600 Appointment of a voluntary liquidator
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 2
29 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010