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ASSET WISDOM LIMITED

Company number 08662804

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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)
27 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 27 August 2024
20 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2024 CS01 Confirmation statement made on 27 August 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/11/2024.
12 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2024 AA Total exemption full accounts made up to 31 August 2023
25 Oct 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
21 Feb 2023 AP01 Appointment of Mr Andrew William Watts as a director on 13 January 2023
13 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
09 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
10 Jun 2021 AP01 Appointment of Mr Keith David Hamer as a director on 28 May 2021
31 Mar 2021 TM01 Termination of appointment of Christopher Paul Bradley as a director on 31 March 2021
21 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with updates
01 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 27 August 2019
10 Jul 2020 PSC07 Cessation of June Mary Lancaster as a person with significant control on 18 January 2019
10 Jul 2020 PSC02 Notification of The Woodhouse Partnership Limited as a person with significant control on 6 April 2016
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
04 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 January 2019
  • GBP 0.10
26 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/09/2020.
26 Sep 2019 PSC07 Cessation of The Woodhouse Partnership Limited as a person with significant control on 18 January 2019
26 Sep 2019 PSC01 Notification of June Mary Lancaster as a person with significant control on 18 January 2019
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 1,318.40
  • ANNOTATION Clarification a second filed SH01 was registered on 04/03/2020.