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BIZWIZ LTD

Company number 05888338

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	PSC01	Notification of Sara Louise Stanton Seale as a person with significant control on 30 April 2018	View PDF Notification of Sara Louise Stanton Seale as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC07	Cessation of Stuart Edwin Stanton Wilkie as a person with significant control on 30 April 2018	View PDF Cessation of Stuart Edwin Stanton Wilkie as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
04 Aug 2020	PSC07	Cessation of Diane Mary Wilkie as a person with significant control on 30 April 2018	View PDF Cessation of Diane Mary Wilkie as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2019	AD01	Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 23 October 2019	View PDF Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 23 October 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	View PDF Confirmation statement made on 27 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2018	TM02	Termination of appointment of Diane Mary Wilkie as a secretary on 1 May 2018	View PDF Termination of appointment of Diane Mary Wilkie as a secretary on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Diane Mary Wilkie as a director on 1 May 2018	View PDF Termination of appointment of Diane Mary Wilkie as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Stuart Edwin Stanton Wilkie as a director on 1 May 2018	View PDF Termination of appointment of Stuart Edwin Stanton Wilkie as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 3.00	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Jun 2017	AP01	Appointment of Sara Louise Stanton Seale as a director on 6 April 2017	View PDF Appointment of Sara Louise Stanton Seale as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 - link opens in a new window - 5 pages (5 pages)

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