JH BUSINESS WISE LIMITED

Company number 05185788

Date	Type	Description	View / Download
21 Mar 2016	AR01	Annual return made up to 28 July 2015 no member list Statement of capital on 2016-03-21 GBP 55,100	(18 pages)
05 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2015	AP01	Appointment of Mr Marc Anton Sidney as a director on 30 September 2014	(2 pages)
17 Feb 2015	AD01	Registered office address changed from 2 Graham Close Maidenhead Berkshire SL6 4PJ to Unit C Rose Industrial Estate Marlow Bottom Marlow Buckinghamshire SL7 3ND on 17 February 2015	(1 page)
30 Sep 2014	TM01	Termination of appointment of Rosemary Elaine Hunter as a director on 29 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of John Edward Hunter as a director on 29 September 2014	(1 page)
30 Sep 2014	TM02	Termination of appointment of John Edward Hunter as a secretary on 29 September 2014	(1 page)
15 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Aug 2014	SH20	Statement by Directors	(1 page)
20 Aug 2014	SH19	Statement of capital on 20 August 2014 GBP 55,100	(4 pages)
20 Aug 2014	CAP-SS	Solvency Statement dated 13/08/14	(1 page)
20 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders	(5 pages)
23 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23	(5 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
05 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 65,100	(3 pages)
26 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(5 pages)
26 Sep 2011	CH01	Director's details changed for John Edward Hunter on 25 August 2011	(2 pages)
26 Sep 2011	CH01	Director's details changed for Rosemary Elaine Hunter on 25 August 2011	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)