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WIZARD SECRETARIAL LIMITED

Company number 06294053

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2022 DS01 Application to strike the company off the register
18 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
04 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
23 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
29 Jun 2017 PSC01 Notification of Julian Williams as a person with significant control on 6 April 2016
10 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10
04 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011