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URBAN WISEWOMAN LIMITED

Company number 04648810

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
04 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
14 Jan 2019 AA Micro company accounts made up to 31 May 2018
24 Jul 2018 PSC01 Notification of Douglas John Wadkin as a person with significant control on 1 July 2018
24 Jul 2018 TM01 Termination of appointment of Caroline Nicola Bond as a director on 30 May 2018
24 Jul 2018 PSC07 Cessation of Caroline Nicola Bond as a person with significant control on 30 May 2018
24 Jul 2018 AP01 Appointment of Douglas John Wadkin as a director on 1 July 2018
01 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 May 2017
31 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-29
01 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
09 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
02 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
04 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
28 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
29 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
16 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders