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WESTWISE TECHNOLOGIES LIMITED

Company number 03465248

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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)
26 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	View PDF Liquidators' statement of receipts and payments to 25 September 2020 - link opens in a new window - 15 pages (15 pages)
21 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 25 September 2019	View PDF Liquidators' statement of receipts and payments to 25 September 2019 - link opens in a new window - 15 pages (15 pages)
19 Oct 2018	AD01	Registered office address changed from C/O Mbi Coakley Ltd Second Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT United Kingdom to C/O Mbl Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 19 October 2018	View PDF Registered office address changed from C/O Mbi Coakley Ltd Second Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT United Kingdom to C/O Mbl Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AD01	Registered office address changed from 79a High Street Teddington TW11 8HG England to C/O Mbi Coakley Ltd Second Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 4 October 2018	View PDF Registered office address changed from 79a High Street Teddington TW11 8HG England to C/O Mbi Coakley Ltd Second Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 4 October 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 May 2018	AP01	Appointment of Mrs Dawn Giles as a director on 29 November 2016	View PDF Appointment of Mrs Dawn Giles as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AD01	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to 79a High Street Teddington TW11 8HG on 2 November 2017	View PDF Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to 79a High Street Teddington TW11 8HG on 2 November 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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