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L.WISEMAN & SONS LIMITED

Company number 04456112

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2017 DS01 Application to strike the company off the register
31 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
16 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
16 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 100
13 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for William Henry Wiseman on 31 May 2010
24 Jul 2010 CH01 Director's details changed for John Richard Wiseman on 31 May 2010
24 Jul 2010 CH03 Secretary's details changed for Mr Michael John Ellin on 31 May 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Jun 2009 363a Return made up to 06/06/09; full list of members
01 Aug 2008 363a Return made up to 06/06/08; full list of members