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WALKER WISE LIMITED

Company number 07833127

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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 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
19 Mar 2015 MR01 Registration of charge 078331270001, created on 17 March 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
08 Jan 2014 AD01 Registered office address changed from Suite 105 Business First Davyfield Road Blackburn Lancs BB1 2QY on 8 January 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
08 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Apr 2012 AD01 Registered office address changed from 1 Mckean Street Bolton Lancashire BL3 2AN on 30 April 2012
27 Apr 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 March 2012
06 Feb 2012 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom on 6 February 2012
25 Nov 2011 CERTNM Company name changed boeing & wise law LIMITED\certificate issued on 25/11/11
  • RES15 ‐ Change company name resolution on 2011-11-09
25 Nov 2011 CONNOT Change of name notice
18 Nov 2011 AP01 Appointment of Aseid Mashood Malik as a director
18 Nov 2011 AP01 Appointment of Fozia Naz as a director
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 2
08 Nov 2011 TM01 Termination of appointment of Barbara Kahan as a director
03 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)