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WISE MASTER LIMITED

Company number 12792989

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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)
01 Aug 2023	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)
13 Jun 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 May 2023	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)
05 May 2023	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)
11 Jan 2023	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2021	PSC01	Notification of Aurel Mara as a person with significant control on 10 October 2021	View PDF Notification of Aurel Mara as a person with significant control on 10 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Sunilkumar Lekshmanan Pillai as a director on 10 October 2021	View PDF Termination of appointment of Sunilkumar Lekshmanan Pillai as a director on 10 October 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC07	Cessation of Sunilkumar Lekshmanan Pillai as a person with significant control on 10 October 2021	View PDF Cessation of Sunilkumar Lekshmanan Pillai as a person with significant control on 10 October 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mr Aurel Mara as a director on 10 October 2021	View PDF Appointment of Mr Aurel Mara as a director on 10 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	TM01	Termination of appointment of Joseph Armstrong as a director on 1 November 2021	View PDF Termination of appointment of Joseph Armstrong as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC01	Notification of Sunilkumar Lekshmanan Pillai as a person with significant control on 1 September 2021	View PDF Notification of Sunilkumar Lekshmanan Pillai as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Sunilkumar Lekshmanan Pillai as a director on 1 September 2021	View PDF Appointment of Mr Sunilkumar Lekshmanan Pillai as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AD01	Registered office address changed from Flat 4 12 Harlesden Gardens London NW10 4EX England to 70 Oval Road Croydon CR0 6BL on 1 November 2021	View PDF Registered office address changed from Flat 4 12 Harlesden Gardens London NW10 4EX England to 70 Oval Road Croydon CR0 6BL on 1 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 4 12 Harlesden Gardens London NW10 4EX on 28 October 2021	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 4 12 Harlesden Gardens London NW10 4EX on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Joseph Armstrong as a director on 28 October 2021	View PDF Appointment of Joseph Armstrong as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Darren Symes as a director on 28 October 2021	View PDF Termination of appointment of Darren Symes as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC07	Cessation of Darren Symes as a person with significant control on 28 October 2021	View PDF Cessation of Darren Symes as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WISE MASTER LIMITED

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