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WISE SPEND LIMITED

Company number 09244912

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30
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
  • GBP 52
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 100
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
  • GBP 52