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WISE MERIT INTERNATIONAL LIMITED

Company number 09664501

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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)
15 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
15 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
28 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
22 Jun 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 22 June 2018
19 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates
22 Jun 2017 AP03 Appointment of Yimin Gu as a secretary on 21 June 2017
22 Jun 2017 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 21 June 2017
22 Jun 2017 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 22 June 2017
12 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
06 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100,000
05 May 2016 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 5 May 2016
05 May 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 3 May 2016
05 May 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 May 2016
30 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-30
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted