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LIKEWIZE HOLDINGS LIMITED

Company number 08197851

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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)
18 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Dec 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	CH01	Director's details changed for Nicolaus Karl Bernhard Lainck on 26 August 2014	View PDF Director's details changed for Nicolaus Karl Bernhard Lainck on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CH01	Director's details changed for Mr Oscar J Fumagali on 26 August 2014	View PDF Director's details changed for Mr Oscar J Fumagali on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 59,701	View PDF Statement of capital following an allotment of shares on 4 February 2014 GBP 59,701 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 59,701	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 59,701 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 22 pages (22 pages)
28 Aug 2014	AP01	Appointment of Bjorn Rektorli as a director on 26 August 2014	View PDF Appointment of Bjorn Rektorli as a director on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from Weston Road Weston Road Crewe Cheshire CW1 6BU England to Weston Road Crewe Cheshire CW1 6BU on 28 August 2014	View PDF Registered office address changed from Weston Road Weston Road Crewe Cheshire CW1 6BU England to Weston Road Crewe Cheshire CW1 6BU on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from 154 Brent Street London NW4 2DR to Weston Road Crewe Cheshire CW1 6BU on 28 August 2014	View PDF Registered office address changed from 154 Brent Street London NW4 2DR to Weston Road Crewe Cheshire CW1 6BU on 28 August 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 4,701	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 4,701 - link opens in a new window - 14 pages (14 pages)
09 Oct 2012	AD01	Registered office address changed from C/O K & L Gates 1 New Change London EC4M 9AF United Kingdom on 9 October 2012	View PDF Registered office address changed from C/O K & L Gates 1 New Change London EC4M 9AF United Kingdom on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 4,700,001	View PDF Statement of capital following an allotment of shares on 20 September 2012 GBP 4,700,001 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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