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NEW WISDOM SOLUTIONS LIMITED

Company number 06608388

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2015 DS01 Application to strike the company off the register
27 May 2015 AA01 Current accounting period shortened from 31 August 2014 to 28 February 2014
27 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 August 2014
11 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
24 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
09 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
17 Aug 2012 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 17 August 2012
16 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
01 Feb 2012 AD01 Registered office address changed from 28 a Church Lane Marple Stockport Cheshire SK6 6DE United Kingdom on 1 February 2012
23 Jan 2012 CH01 Director's details changed for Mr Robert James Harlow on 23 January 2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Oct 2011 TM01 Termination of appointment of William Clinton as a director
04 Oct 2011 TM01 Termination of appointment of Darren Leah as a director
06 Jul 2011 CH01 Director's details changed for Director Robert James Harlow on 27 March 2011
30 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
17 Feb 2011 AA Full accounts made up to 28 February 2010
28 Jul 2010 TM02 Termination of appointment of Gavin Slater as a secretary
09 Jul 2010 AD01 Registered office address changed from 3Rd Floor Westmead House Westmead Farnborough Hampshire GU14 7LP on 9 July 2010
09 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Darren Leah on 2 June 2010
26 May 2010 CH01 Director's details changed for William David Clinton on 4 May 2010
04 May 2010 CH03 Secretary's details changed for Gavin Michael Slater on 4 May 2010