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WISDOM HOUSE OPERATIONS LTD

Company number 12873135

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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)
04 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2024 DS01 Application to strike the company off the register
04 Feb 2024 TM01 Termination of appointment of Rutherford Bess and Attwood Limited as a director on 2 February 2024
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
14 Sep 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Brook Hollow Brook Lane Alderley Edge Cheshire SK9 7QJ on 14 September 2023
14 Sep 2023 CH01 Director's details changed for Ms Joanne Kelley Quinn on 14 September 2023
01 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
01 Jul 2023 PSC07 Cessation of Howx8 Pty. Ltd as a person with significant control on 1 July 2023
21 Mar 2023 AP02 Appointment of Rutherford Bess and Attwood Limited as a director on 27 February 2023
26 Feb 2023 TM01 Termination of appointment of Rba Corporate Services Ltd as a director on 24 February 2023
26 Feb 2023 TM02 Termination of appointment of Rba Corporate Services Ltd as a secretary on 24 February 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
25 Feb 2022 PSC02 Notification of Howx8 Pty. Ltd as a person with significant control on 1 December 2021
25 Feb 2022 PSC01 Notification of John Kelley-Quinn as a person with significant control on 1 December 2021
25 Feb 2022 PSC07 Cessation of The House of Wisdom Limited as a person with significant control on 1 December 2021
25 Feb 2022 AP01 Appointment of Mr John Kelley-Quinn as a director on 21 December 2021
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 9,850
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 9,500
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 10,000
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 100
14 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates