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WISE LIVING CAMBRIDGE STREET WOLVERHAMPTON LIMITED

Company number 12457433

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Company Results (links open in a new window)
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 124574330001 in full
View PDF Satisfaction of charge 124574330001 in full - link opens in a new window - 1 page (1 page)
22 Mar 2023 MR04 Satisfaction of charge 124574330002 in full
View PDF Satisfaction of charge 124574330002 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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 - 16 pages (16 pages)
21 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
View PDF Confirmation statement made on 11 February 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 - 16 pages (16 pages)
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)
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)
17 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with updates
View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 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)
10 Nov 2020 MR01 Registration of charge 124574330002, created on 2 November 2020
View PDF Registration of charge 124574330002, created on 2 November 2020 - link opens in a new window - 71 pages (71 pages)
10 Nov 2020 MR01 Registration of charge 124574330001, created on 2 November 2020
View PDF Registration of charge 124574330001, created on 2 November 2020 - link opens in a new window - 46 pages (46 pages)
24 Aug 2020 AP01 Appointment of Mr Paul Staley as a director on 24 August 2020
View PDF Appointment of Mr Paul Staley as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 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 - 3 pages (3 pages)
26 Feb 2020 SH02 Sub-division of shares on 24 February 2020
View PDF Sub-division of shares on 24 February 2020 - link opens in a new window - 6 pages (6 pages)
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 2
View PDF Statement of capital following an allotment of shares on 24 February 2020
  • GBP 2
- link opens in a new window - 4 pages (4 pages)
26 Feb 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
26 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 24/02/2020
  • 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 ‐ Sub division 24/02/2020
  • 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 - 34 pages (34 pages)
24 Feb 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 March 2020
View PDF Current accounting period shortened from 28 February 2021 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-12
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-12
  • GBP 1
- link opens in a new window - 11 pages (11 pages)