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WIZARD TECH LIMITED

Company number 04236561

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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)
06 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2022 600 Appointment of a voluntary liquidator
14 Jun 2022 LIQ01 Declaration of solvency
14 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-08
17 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
15 Feb 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
22 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
14 Jul 2021 AD01 Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 14 July 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
23 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
27 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
03 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
21 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Feb 2017 AP01 Appointment of Mrs Angela Elisabeth Lucinda Bridger as a director on 31 January 2017
04 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
02 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
24 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013