WILES IV MANAGEMENT LIMITED

Company number 07920216

Date	Type	Description	View / Download
31 Jan 2025	600	Appointment of a voluntary liquidator	(5 pages)
23 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-09	(1 page)
22 Jan 2025	AD01	Registered office address changed from 140 Aldersgate Street London EC1A 4HY United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 January 2025	(3 pages)
04 Dec 2024	AD01	Registered office address changed from 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 4 December 2024	(1 page)
08 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
02 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	(3 pages)
23 Oct 2023	AP01	Appointment of Mr Michael Anthony Burbidge as a director on 20 October 2023	(2 pages)
23 Oct 2023	TM01	Termination of appointment of Ian Stephen Venter as a director on 20 October 2023	(1 page)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
04 May 2023	AD01	Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN England to 125 London Wall London EC2Y 5AS on 4 May 2023	(1 page)
14 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
13 Feb 2023	AP01	Appointment of Mr Ian Stephen Venter as a director on 30 December 2022	(2 pages)
13 Feb 2023	TM01	Termination of appointment of Niall Miles Pritchard as a director on 30 December 2022	(1 page)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
17 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
29 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
24 Sep 2020	AP01	Appointment of Mr Niall Miles Pritchard as a director on 14 September 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of Richard James Mcbride as a director on 14 September 2020	(1 page)
24 Sep 2020	CH01	Director's details changed for Mr Akessandro Azais on 14 September 2020	(2 pages)
04 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
11 Dec 2019	AD01	Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 6th Floor Bastion House 140 London Wall London EC2Y 5DN on 11 December 2019	(1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
24 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)

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