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WISE & CO ACCOUNTANTS LTD

Company number 06370394

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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)
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
22 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 January 2012
04 Nov 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-21
31 Dec 2010 CONNOT Change of name notice
07 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Feb 2010 CERTNM Company name changed creator LIMITED\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2010-01-27
02 Feb 2010 CONNOT Change of name notice
16 Dec 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
16 Dec 2009 TM01 Termination of appointment of Adrian Wheeler as a director
16 Dec 2009 TM01 Termination of appointment of Sandra Wheatley as a director
02 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
01 Jul 2009 287 Registered office changed on 01/07/2009 from 4 grafton mews london W1T 5JE
10 Oct 2008 363a Return made up to 13/09/08; full list of members
04 Oct 2007 288b Secretary resigned
04 Oct 2007 288b Director resigned
04 Oct 2007 288a New director appointed