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THE WISE MISER LIMITED

Company number 05966739

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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)
28 Oct 2024 TM02 Termination of appointment of Sarita Kripalani as a secretary on 22 October 2024
23 Apr 2024 AD01 Registered office address changed from C/O Begbies Traynor 2-3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 23 April 2024
05 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 3 October 2023
15 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 3 October 2022
12 Oct 2021 AD01 Registered office address changed from 35 Hillsboro Road London SE22 8QE England to 2-3 Pavilion Buildings Brighton BN1 1EE on 12 October 2021
12 Oct 2021 600 Appointment of a voluntary liquidator
12 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-04
12 Oct 2021 LIQ02 Statement of affairs
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
26 Jul 2021 AA Micro company accounts made up to 31 March 2020
16 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 EH02 Elect to keep the directors' residential address register information on the public register
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
16 Sep 2020 PSC07 Cessation of Sarita Kripalani as a person with significant control on 10 August 2020
09 Aug 2020 PSC04 Change of details for Mr Satwinder Singh as a person with significant control on 9 August 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
16 Dec 2019 AD01 Registered office address changed from C/O Penningtons 73 High Street Hampton Hill Hampton Hill Middlesex TW12 1NH England to 35 Hillsboro Road London SE22 8QE on 16 December 2019
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
18 Oct 2017 AA Micro company accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
22 Dec 2016 AD01 Registered office address changed from 3 Princes Street Princes Street Mayfair London W1B 2LD England to C/O Penningtons 73 High Street Hampton Hill Hampton Hill Middlesex TW12 1NH on 22 December 2016