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WISECHOICE INSURANCE BROKERS LIMITED

Company number 03501979

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2016 DS01 Application to strike the company off the register
11 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
09 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
07 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
20 May 2014 CERTNM Company name changed insurance choice brokers LIMITED\certificate issued on 20/05/14
  • NM06 ‐
10 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-30
10 Feb 2014 CONNOT Change of name notice
20 May 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from 29 Warwick Road Coventry West Midlands CV12ES England on 7 January 2011
22 Oct 2010 CH03 Secretary's details changed for Gail Pyatt on 22 October 2010
22 Oct 2010 CH01 Director's details changed for Mr Keith Pyatt on 22 October 2010
16 Sep 2010 AD01 Registered office address changed from 29 Warwick Road Coventry CV1 2ES on 16 September 2010
02 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
07 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
24 Feb 2009 363a Return made up to 30/01/09; full list of members