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WISE BOYS LIMITED

Company number 09845042

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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)
26 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2024 DS01 Application to strike the company off the register
29 May 2024 AA Total exemption full accounts made up to 31 October 2023
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
24 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
05 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
29 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
14 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
28 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
15 Oct 2020 CH01 Director's details changed for Mr Terence Walter Sole on 3 December 2019
09 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates
12 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
16 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
11 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
11 Nov 2016 AP01 Appointment of Mr Terence Walter Sole as a director on 9 December 2015
27 May 2016 CH01 Director's details changed for Mr. Patrick Shart on 27 May 2016
18 Apr 2016 TM01 Termination of appointment of Alain Boyaci as a director on 14 April 2016
28 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-28
  • GBP 2