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WISEMEAD LIMITED

Company number 09457505

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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)
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2018	TM01	Termination of appointment of Carole Dean as a director on 4 June 2018	View PDF Termination of appointment of Carole Dean as a director on 4 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AP01	Appointment of Mrs Lynne Wall as a director on 4 June 2018	View PDF Appointment of Mrs Lynne Wall as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	TM01	Termination of appointment of Mary Callow as a director on 4 June 2018	View PDF Termination of appointment of Mary Callow as a director on 4 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AP01	Appointment of David Dean as a director on 4 June 2018	View PDF Appointment of David Dean as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 16 March 2018	View PDF Withdrawal of a person with significant control statement on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 25 February 2016 no member list	View PDF Annual return made up to 25 February 2016 no member list - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AD01	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR United Kingdom to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016	View PDF Registered office address changed from 123 Westminster Bridge Road London SE1 7HR United Kingdom to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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