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WISEGROVE LIMITED

Company number 01821134

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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)
07 Nov 2014 TM02 Termination of appointment of Steven Lavens as a secretary on 22 October 2014
22 Sep 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 CH01 Director's details changed for Mr Andre Scott Lavens on 17 March 2011
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Andre Lavens on 30 December 2010
11 Jan 2011 CH03 Secretary's details changed for Steven Lavens on 30 December 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2010 MISC Striking off action discontinued 27/04/10
30 Jun 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2009 363a Return made up to 31/12/08; no change of members
27 Mar 2008 363s Return made up to 31/12/07; no change of members
28 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
17 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
26 Mar 2007 363s Return made up to 31/12/06; full list of members