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ADWISE HOLDING LLP

Company number OC396995

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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)
28 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2023 LLCH01 Member's details changed for Ms Alessandra Massara on 2 January 2022
30 Dec 2023 LLCS01 Confirmation statement made on 9 December 2023 with no updates
30 Dec 2023 LLPSC01 Notification of Dias Cirino Guttierri as a person with significant control on 2 January 2022
30 Dec 2023 LLPSC07 Cessation of Alessandra Massara as a person with significant control on 2 January 2022
30 Dec 2023 LLTM01 Termination of appointment of Eikenberg Limited as a member on 2 January 2022
30 Dec 2023 LLAP01 Appointment of Mr Dias Cirino Guttierri as a member on 2 January 2022
29 Dec 2023 LLPSC04 Change of details for Ms Alessandra Massara as a person with significant control on 1 January 2022
29 Dec 2023 LLAP02 Appointment of Eikenberg Limited as a member on 1 January 2022
29 Dec 2023 LLTM01 Termination of appointment of Simone Vittorio Stasi as a member on 1 January 2022
04 Jan 2023 LLAD01 Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 4 January 2023
16 Dec 2022 LLCS01 Confirmation statement made on 9 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Jan 2022 LLCS01 Confirmation statement made on 9 December 2021 with no updates
10 Dec 2021 AA Micro company accounts made up to 31 December 2020
03 Mar 2021 LLCS01 Confirmation statement made on 9 December 2020 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
18 Feb 2020 LLAP01 Appointment of Mr. Simone Vittorio Stasi as a member on 10 January 2020
18 Feb 2020 LLTM01 Termination of appointment of Andrea Comelli as a member on 10 January 2020
18 Feb 2020 LLPSC07 Cessation of Andrea Comelli as a person with significant control on 10 January 2020
10 Jan 2020 LLAD01 Registered office address changed from 45/55 Commercial Street London E1 6BD United Kingdom to 1/1a Telegraph Street London EC2R 7AR on 10 January 2020
20 Dec 2019 LLCS01 Confirmation statement made on 9 December 2019 with no updates
22 Nov 2019 LLAD01 Registered office address changed from 1st Floor 12 Old Bond Street Mayfair London W1S 4PW to 45/55 Commercial Street London E1 6BD on 22 November 2019
17 Oct 2019 LLPSC01 Notification of Alessandra Massara as a person with significant control on 12 September 2019