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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)
25 Jan 2015 AD01 Registered office address changed from 20 Prospect Crescent Twickenham Middlesex TW2 7EA to Riverbeach Teignharvey Teignharvey Newton Abbott TG12 4RS on 25 January 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
05 Mar 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Elaine Susan Walsh on 1 October 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jan 2009 363a Return made up to 16/12/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
14 Jan 2008 363a Return made up to 16/12/07; full list of members
18 Jan 2007 363s Return made up to 16/12/06; full list of members
23 Jun 2006 AA Accounts for a dormant company made up to 31 May 2006
13 Jan 2006 363s Return made up to 16/12/05; full list of members
28 Oct 2005 225 Accounting reference date extended from 31/12/05 to 31/05/06
26 Apr 2005 288a New secretary appointed
26 Apr 2005 288b Secretary resigned
05 Apr 2005 288a New secretary appointed