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WISE OLD UNCLE LIMITED

Company number 08749272

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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)
02 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
09 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Jul 2021	AD01	Registered office address changed from 21 Church Road Parkstone Poole Dorset BH14 8UF England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 4 July 2021	View PDF Registered office address changed from 21 Church Road Parkstone Poole Dorset BH14 8UF England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-22 - link opens in a new window - 1 page (1 page)
31 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	PSC04	Change of details for Mr Matthew Desmier as a person with significant control on 26 March 2019	View PDF Change of details for Mr Matthew Desmier as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	CH01	Director's details changed for Mr Matthew Desmier on 26 March 2019	View PDF Director's details changed for Mr Matthew Desmier on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC01	Notification of Matthew Desmier as a person with significant control on 26 October 2016	View PDF Notification of Matthew Desmier as a person with significant control on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 9 October 2019	View PDF Withdrawal of a person with significant control statement on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2019	AD01	Registered office address changed from 69 Green Road Poole BH15 1QH England to 21 Church Road Parkstone Poole Dorset BH14 8UF on 29 July 2019	View PDF Registered office address changed from 69 Green Road Poole BH15 1QH England to 21 Church Road Parkstone Poole Dorset BH14 8UF on 29 July 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2018	TM01	Termination of appointment of Toni Desmier as a director on 26 October 2016	View PDF Termination of appointment of Toni Desmier as a director on 26 October 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2018	CH01	Director's details changed for Mr Matthew Desmier on 5 April 2018	View PDF Director's details changed for Mr Matthew Desmier on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
11 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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