Oldfield Road
Hampton
Middlesex
TW12 2HD
Director Name | Mrs Gwendolin Helen Wiseman |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2016(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 28 February 2023) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
Website | www.wisemanproductions.com |
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Registered Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £4 |
Cash | £18,239 |
Current Liabilities | £27,933 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
28 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2022 | Application to strike the company off the register (1 page) |
25 November 2022 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
2 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
23 March 2022 | Unaudited abridged accounts made up to 31 July 2021 (6 pages) |
1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
30 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (6 pages) |
4 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
25 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (6 pages) |
3 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
30 January 2019 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
25 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
8 November 2016 | Appointment of Mrs Gwendolin Helen Wiseman as a director on 31 October 2016 (2 pages) |
8 November 2016 | Director's details changed for Dennis Michael Wiseman on 31 October 2016 (2 pages) |
8 November 2016 | Director's details changed for Dennis Michael Wiseman on 31 October 2016 (2 pages) |
8 November 2016 | Appointment of Mrs Gwendolin Helen Wiseman as a director on 31 October 2016 (2 pages) |
7 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
7 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middx TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middx TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
2 July 2014 | Director's details changed for Dennis Michael Wiseman on 1 June 2014 (2 pages) |
2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Director's details changed for Dennis Michael Wiseman on 1 June 2014 (2 pages) |
2 July 2014 | Director's details changed for Dennis Michael Wiseman on 1 June 2014 (2 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
1 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
1 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
1 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
1 July 2010 | Incorporation (43 pages) |
1 July 2010 | Incorporation (43 pages) |