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INCWISE COMPANY SECRETARIES LIMITED

Company number 04945868

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
01 Nov 2017 DS01 Application to strike the company off the register
21 Feb 2017 AA Accounts for a dormant company made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
19 Sep 2016 TM01 Termination of appointment of Peter Geoffrey Nesbitt as a director on 1 January 2016
19 Sep 2016 TM02 Termination of appointment of Alexander Owain Peter Nesbitt as a secretary on 1 January 2016
19 Sep 2016 AP01 Appointment of Mr David Andrew Lea as a director on 1 January 2016
19 Sep 2016 TM01 Termination of appointment of Alexander Owain Peter Nesbitt as a director on 1 January 2016
02 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
14 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
04 Dec 2015 AD01 Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB to 14 Tytherington Park Road Macclesfield Cheshire SK10 2EL on 4 December 2015
22 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
20 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
20 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Apr 2012 AD01 Registered office address changed from the Alexander Suite Waters Green House Sunderland Street Macclesfield Cheshire SK11 6LF England on 24 April 2012
31 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from 13 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4BU United Kingdom on 31 October 2011
24 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
23 May 2011 CH01 Director's details changed for Alexander Owain Peter Nesbitt on 23 May 2011