WIZAP LTD filing history - Find and update company information

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WIZAP LTD

Company number 09772064

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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)
06 Oct 2020	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)
11 Sep 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	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)
04 May 2020	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)
29 Feb 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2019	PSC01	Notification of Izabela Opalka as a person with significant control on 20 February 2019	View PDF Notification of Izabela Opalka as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2019	PSC07	Cessation of Pawel Opalka as a person with significant control on 22 February 2019	View PDF Cessation of Pawel Opalka as a person with significant control on 22 February 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Co name change 01/04/2019	View PDF Resolutions RES13 ‐ Co name change 01/04/2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AP01	Appointment of Mrs Izabela Anna Opalka as a director on 20 February 2019	View PDF Appointment of Mrs Izabela Anna Opalka as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	TM01	Termination of appointment of Pawel Opalka as a director on 20 February 2019	View PDF Termination of appointment of Pawel Opalka as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2017	CH01	Director's details changed for Mr Pawel Opalka on 22 January 2017	View PDF Director's details changed for Mr Pawel Opalka on 22 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AD01	Registered office address changed from Flat 20 Beaconview Road West Bromwich West Midlands B71 3PE United Kingdom to 127 Witton Lane West Bromwich West Midlands B71 2AE on 23 January 2017	View PDF Registered office address changed from Flat 20 Beaconview Road West Bromwich West Midlands B71 3PE United Kingdom to 127 Witton Lane West Bromwich West Midlands B71 2AE on 23 January 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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