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NORTHWISE LIMITED

Company number 06818002

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
18 Feb 2019 DS01 Application to strike the company off the register
04 Apr 2018 AA Full accounts made up to 30 June 2017
22 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
19 Apr 2017 AA Full accounts made up to 30 June 2016
23 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
11 Apr 2016 AA Full accounts made up to 30 June 2015
30 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
15 Apr 2015 AA Full accounts made up to 30 June 2014
11 Mar 2015 AP01 Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015
24 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
24 Feb 2015 AD01 Registered office address changed from C/O Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015
24 Nov 2014 TM01 Termination of appointment of Darren Graham Eales as a director on 13 November 2014
07 Apr 2014 AA Full accounts made up to 30 June 2013
26 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
16 Apr 2013 AP01 Appointment of Mr Darren Graham Eales as a director
10 Apr 2013 AP01 Appointment of Mrs Donna-Maria Cullen as a director
08 Apr 2013 AA Full accounts made up to 30 June 2012
12 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
14 Mar 2012 AA01 Current accounting period extended from 28 February 2012 to 30 June 2012
13 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
03 Mar 2012 DISS40 Compulsory strike-off action has been discontinued