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BIZWISE LIMITED

Company number 03884443

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2017 DS01 Application to strike the company off the register
02 Dec 2016 AD01 Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX on 2 December 2016
12 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
19 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
03 Aug 2015 AP03 Appointment of Craig Fairey as a secretary on 22 July 2015
03 Aug 2015 TM02 Termination of appointment of Duncan Jubb as a secretary on 22 July 2015
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
04 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
13 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
06 Nov 2012 AD01 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 6 November 2012
06 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Christine Clarke on 28 July 2011
04 Aug 2011 TM01 Termination of appointment of Karl Chapman as a director
04 Aug 2011 AP01 Appointment of Christine Clarke as a director
01 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Mr Karl Edward Kevin Thomas Chapman on 29 October 2010
01 Dec 2010 CH03 Secretary's details changed for Duncan Jubb on 29 October 2010
17 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010