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HOUSE OF WISDOM LIMITED

Company number 12081363

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
26 Oct 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AD01	Registered office address changed from Dunn & Co, Suite 3.49 Canterbury Court 1-3 Brixton Road London SW9 6DE England to Prospect House Rouen Road Norwich NR1 1RE on 13 October 2022	View PDF Registered office address changed from Dunn & Co, Suite 3.49 Canterbury Court 1-3 Brixton Road London SW9 6DE England to Prospect House Rouen Road Norwich NR1 1RE on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-04 - link opens in a new window - 1 page (1 page)
10 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off
23 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2021	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AD01	Registered office address changed from Unicorn City, 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England to Dunn & Co, Suite 3.49 Canterbury Court 1-3 Brixton Road London SW9 6DE on 30 June 2021	View PDF Registered office address changed from Unicorn City, 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England to Dunn & Co, Suite 3.49 Canterbury Court 1-3 Brixton Road London SW9 6DE on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2020	AD01	Registered office address changed from 2 Fernshaw Road Top Floor Flat London SW10 0TF England to Unicorn City, 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on 15 June 2020	View PDF Registered office address changed from 2 Fernshaw Road Top Floor Flat London SW10 0TF England to Unicorn City, 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on 15 June 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP01	Appointment of Mr Luca Giorgio Maggiora as a director on 19 September 2019	View PDF Appointment of Mr Luca Giorgio Maggiora as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HOUSE OF WISDOM LIMITED

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