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WISE OLD DOG LIMITED

Company number 08925840

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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)
28 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
05 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-28
16 Jul 2021 AD01 Registered office address changed from 5 Bakers Lane Swalcliffe Banbury Oxon OX15 5EN to 100 st. James Road Northampton NN5 5LF on 16 July 2021
13 Jul 2021 LIQ01 Declaration of solvency
09 Jul 2021 600 Appointment of a voluntary liquidator
25 Jun 2021 PSC07 Cessation of Karen Jane Riordan as a person with significant control on 26 May 2021
25 Jun 2021 PSC04 Change of details for Mr Peter Joseph Riordan as a person with significant control on 26 May 2021
07 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with updates
26 Mar 2021 AA Total exemption full accounts made up to 28 February 2021
03 Sep 2020 PSC04 Change of details for Mr Peter Joseph Riordan as a person with significant control on 1 September 2020
03 Sep 2020 PSC01 Notification of Karen Jane Riordan as a person with significant control on 1 September 2020
03 Sep 2020 AP01 Appointment of Mrs Karen Jane Riordan as a director on 1 September 2020
11 Aug 2020 AA Total exemption full accounts made up to 28 February 2020
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
18 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
11 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
17 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
13 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
11 Apr 2017 AA Total exemption full accounts made up to 28 February 2017
10 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
11 May 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100