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COMPLYWISE LIMITED

Company number 06720413

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 DS01 Application to strike the company off the register
12 Nov 2018 TM01 Termination of appointment of John Richard Pearce as a director on 30 October 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
16 Aug 2018 AA Accounts for a small company made up to 31 December 2017
01 Dec 2017 TM01 Termination of appointment of Lynda Anne Armstrong as a director on 24 November 2017
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
25 Aug 2017 AA Accounts for a small company made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,748,411
07 Sep 2015 AP01 Appointment of Mr Michael Stuart Robinson as a director on 1 September 2015
25 Aug 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 TM01 Termination of appointment of Constantine Alexander Botha as a director on 31 December 2014
07 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2,748,411
28 Aug 2014 AA Full accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2,748,411
04 Nov 2013 AP01 Appointment of Mr Mark Glynn Hardy as a director
04 Nov 2013 TM01 Termination of appointment of Charles Watchman as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AUD Auditor's resignation
09 May 2013 AUD Auditor's resignation
16 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders