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WIZARD LIMITED

Company number 01148342

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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)
10 Dec 2019	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)
24 Sep 2019	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)
11 Sep 2019	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 - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AD01	Registered office address changed from Wizard House Cambridge Road Teddington Middlesex TW11 8DR to Dalton House 60 Windsor Avenue London SW19 2RR on 29 September 2016	View PDF Registered office address changed from Wizard House Cambridge Road Teddington Middlesex TW11 8DR to Dalton House 60 Windsor Avenue London SW19 2RR on 29 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	TM01	Termination of appointment of Barry Robson as a director on 1 September 2016	View PDF Termination of appointment of Barry Robson as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AP01	Appointment of Mr Christopher Gordon Cowie as a director on 1 September 2016	View PDF Appointment of Mr Christopher Gordon Cowie as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM01	Termination of appointment of Patricia Lindsay Robson as a director on 1 September 2016	View PDF Termination of appointment of Patricia Lindsay Robson as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AP01	Appointment of Mr Doug Cowie as a director on 1 September 2016	View PDF Appointment of Mr Doug Cowie as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM02	Termination of appointment of Patricia Lindsay Robson as a secretary on 1 September 2016	View PDF Termination of appointment of Patricia Lindsay Robson as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AP01	Appointment of Mr Greg Cowie as a director on 1 September 2016	View PDF Appointment of Mr Greg Cowie as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 May 2015	SH06	Cancellation of shares. Statement of capital on 28 April 2015 GBP 100	View PDF Cancellation of shares. Statement of capital on 28 April 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 102	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 102 - link opens in a new window - 6 pages (6 pages)

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