- Company Overview for CARLSON WISE LIMITED (05555180)
- Filing history for CARLSON WISE LIMITED (05555180)
- People for CARLSON WISE LIMITED (05555180)
- More for CARLSON WISE LIMITED (05555180)
| 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) |
|---|---|---|---|
| 21 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Oct 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 11 Jul 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 08 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Jun 2014 | AA01 | Previous accounting period shortened from 30 September 2014 to 30 April 2014 | |
| 27 Jun 2014 | DS01 | Application to strike the company off the register | |
| 16 Apr 2014 | AP01 | Appointment of Mrs Sally Ann Osborn as a director | |
| 08 Apr 2014 | TM01 | Termination of appointment of Sally Osborn as a director | |
| 08 Apr 2014 | TM01 | Termination of appointment of Sally Osborn as a director | |
| 08 Apr 2014 | TM02 | Termination of appointment of Sally Osborn as a secretary | |
| 13 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 20 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 05 Oct 2012 | CH03 | Secretary's details changed for Sally Osborn on 4 October 2012 | |
| 05 Oct 2012 | CH01 | Director's details changed for Sally Osborn on 4 October 2012 | |
| 05 Oct 2012 | CH01 | Director's details changed for David John Osborn on 4 October 2012 | |
| 17 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 23 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 26 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 17 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 06 Oct 2009 | AR01 | Annual return made up to 6 September 2009 with full list of shareholders | |
| 25 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 17 Nov 2008 | 363a | Return made up to 06/09/08; full list of members |