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WISEMAN PHOENIX LIMITED

Company number 05315027

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2022 DS01 Application to strike the company off the register
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
19 Feb 2021 AD01 Registered office address changed from 36 Tryon Close Swindon Wiltshire SN3 6HG England to The Annexe, 164 Chartridge Lane Chesham HP5 2SE on 19 February 2021
22 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
22 Mar 2017 CH03 Secretary's details changed for Nicholas Van Veen on 10 March 2017
22 Mar 2017 CH01 Director's details changed for Elaine Susan Walsh on 10 March 2017
22 Mar 2017 AD01 Registered office address changed from Flat 5 Westbrook Avenue Teignmouth Devon TQ14 9EL to 36 Tryon Close Swindon Wiltshire SN3 6HG on 22 March 2017
30 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AD01 Registered office address changed from Riverbeach Teignharvey Teignharvey Newton Abbott TG12 4RS to Flat 5 Westbrook Avenue Teignmouth Devon TQ14 9EL on 17 August 2015
26 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
25 Jan 2015 AD01 Registered office address changed from Riverbeach Teignharvey Teignharvey Newton Abbey TG12 4RS England to Riverbeach Teignharvey Teignharvey Newton Abbott TG12 4RS on 25 January 2015
25 Jan 2015 CH01 Director's details changed for Elaine Susan Walsh on 18 November 2013