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THE WISE TEDDY CO LIMITED

Company number 07644441

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2019 DS01 Application to strike the company off the register
31 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
18 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
20 Nov 2017 AA Accounts for a dormant company made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
24 May 2017 AD02 Register inspection address has been changed from St Paul's House North Street Newcastle-Under-Lyme Staffs ST5 1AZ United Kingdom to 5 Park Avenue Newcastle ST5 8AX
22 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
11 May 2016 AD01 Registered office address changed from C/O Bowcock Cuerden Llp South Cheshire House Manor Road Nantwich Cheshire CW5 5LX to 5 Park Avenue Wolstanton Newcastle Under Lyme Staffordshire ST5 8AX on 11 May 2016
09 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
25 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
22 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
09 Oct 2013 CH01 Director's details changed for Mr Neil James Dingley on 24 August 2013
09 Oct 2013 CH01 Director's details changed for Ms Carron Jane Bates on 24 August 2013
07 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
29 May 2012 AD03 Register(s) moved to registered inspection location
29 May 2012 AD02 Register inspection address has been changed
28 Feb 2012 AD01 Registered office address changed from C/O C/O Read Gibbons Llp Holly House 37 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1BT England on 28 February 2012