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WISE LIVING HOMES GREAT CENTRAL MANSFIELD LIMITED

Company number 12420249

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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)
09 Jan 2024	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)
24 Oct 2023	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)
17 Oct 2023	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)
22 Mar 2023	MR04	Satisfaction of charge 124202490002 in full	View PDF Satisfaction of charge 124202490002 in full - link opens in a new window - 1 page (1 page)
22 Mar 2023	MR04	Satisfaction of charge 124202490001 in full	View PDF Satisfaction of charge 124202490001 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Andrew Michael Deller as a director on 22 February 2023	View PDF Termination of appointment of Andrew Michael Deller as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
08 Dec 2022	PSC05	Change of details for Wise Living Developments (Midco) Limited as a person with significant control on 4 June 2021	View PDF Change of details for Wise Living Developments (Midco) Limited as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
03 Jun 2021	TM02	Termination of appointment of Hayley Rebecca Kinsey as a secretary on 25 May 2021	View PDF Termination of appointment of Hayley Rebecca Kinsey as a secretary on 25 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP03	Appointment of Miss Amy Louise Ingers as a secretary on 26 May 2021	View PDF Appointment of Miss Amy Louise Ingers as a secretary on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	AA01	Current accounting period extended from 31 March 2020 to 31 March 2021	View PDF Current accounting period extended from 31 March 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 21/08/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 21/08/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	SH02	Sub-division of shares on 21 August 2020	View PDF Sub-division of shares on 21 August 2020 - link opens in a new window - 6 pages (6 pages)
11 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	MR01	Registration of charge 124202490002, created on 21 August 2020	View PDF Registration of charge 124202490002, created on 21 August 2020 - link opens in a new window - 80 pages (80 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 21 August 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	PSC05	Change of details for Wise Living Developments (Midco) Limited as a person with significant control on 21 August 2020	View PDF Change of details for Wise Living Developments (Midco) Limited as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC02	Notification of Wise Living Developments (Midco) Limited as a person with significant control on 21 August 2020	View PDF Notification of Wise Living Developments (Midco) Limited as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC07	Cessation of Wise Living Homes Limited as a person with significant control on 21 August 2020	View PDF Cessation of Wise Living Homes Limited as a person with significant control on 21 August 2020 - link opens in a new window - 1 page (1 page)

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