- Company Overview for WISE SPEND LIMITED (09244912)
- Filing history for WISE SPEND LIMITED (09244912)
- People for WISE SPEND LIMITED (09244912)
- Insolvency for WISE SPEND LIMITED (09244912)
- More for WISE SPEND LIMITED (09244912)
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) |
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04 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Dec 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
12 Aug 2019 | AD01 | Registered office address changed from Unit 39 the Joiners Shop Chaltham Historic Dockyard Chatham Kent ME4 4TZ to Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 12 August 2019 | |
20 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 29 November 2018 | |
20 Dec 2017 | AD01 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Unit 39 the Joiners Shop Chaltham Historic Dockyard Chatham Kent ME4 4TZ on 20 December 2017 | |
14 Dec 2017 | LIQ02 | Statement of affairs | |
14 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
14 Dec 2017 | RESOLUTIONS |
Resolutions
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14 Dec 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
03 Oct 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Feb 2017 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
14 Feb 2017 | CH01 | Director's details changed for Mr Jonathan Jay on 9 February 2017 | |
14 Feb 2017 | CH01 | Director's details changed for Mr Jonathan Jay on 9 February 2017 | |
14 Feb 2017 | AD01 | Registered office address changed from Great Addington Manor Cranford Road Great Addington Kettering Northamptonshire NN14 4BH to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 14 February 2017 | |
20 Jan 2017 | AP01 | Appointment of Mr Jonathan Jay as a director on 3 May 2016 | |
12 Jan 2017 | TM01 | Termination of appointment of Colin Andrew Craig as a director on 3 May 2016 | |
12 Jan 2017 | TM01 | Termination of appointment of Michael Felix Mckinlay as a director on 3 May 2016 | |
27 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
23 Nov 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
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02 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 2 October 2014
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02 Oct 2014 | CH01 | Director's details changed for Michael Mckinlay on 2 October 2014 | |
02 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-02
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