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WISE OWLS EMPLOYMENT AGENCY LIMITED

Company number 03899838

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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)
30 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 May 2014 4.20 Statement of affairs with form 4.19
08 May 2014 600 Appointment of a voluntary liquidator
08 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Apr 2014 AD01 Registered office address changed from 43-45 Broadway London E15 4BL on 10 April 2014
10 Apr 2014 TM01 Termination of appointment of Andre Joseph as a director
31 Mar 2014 TM01 Termination of appointment of Raymond Phillips as a director
31 Mar 2014 TM01 Termination of appointment of Raymond Phillips as a director
31 Mar 2014 TM01 Termination of appointment of Jedidah Onchere as a director
31 Mar 2014 TM02 Termination of appointment of Jedidah Onchere as a secretary
10 Jan 2014 AR01 Annual return made up to 31 October 2013 no member list
07 Jan 2014 AA Full accounts made up to 31 March 2013
09 Jan 2013 AA Full accounts made up to 31 March 2012
19 Dec 2012 AP01 Appointment of Mrs Claudine Frigere as a director
18 Dec 2012 AP01 Appointment of Mr Ray Phillips as a director
14 Dec 2012 TM01 Termination of appointment of Michael Walsh as a director
14 Dec 2012 TM01 Termination of appointment of Betty Hlela as a director
13 Dec 2012 AR01 Annual return made up to 31 October 2012 no member list
13 Dec 2012 AD01 Registered office address changed from 95 White Lion Street London N1 9PF England on 13 December 2012
13 Dec 2012 AD01 Registered office address changed from 43 - 45 Broadway London E15 4BL England on 13 December 2012
13 Dec 2012 AD01 Registered office address changed from 43 - 45 Broadway London E15 4BL England on 13 December 2012
13 Dec 2012 AD01 Registered office address changed from 95 White Lion Street White Lion Street London N1 9PF United Kingdom on 13 December 2012
30 Dec 2011 AA Full accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 31 October 2011 no member list