WISE LIVING HOMES TILE HILL COVENTRY LIMITED

Company number 12932841

Date	Type	Description	View / Download
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2023	DS01	Application to strike the company off the register	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
22 Mar 2023	MR04	Satisfaction of charge 129328410002 in full	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 129328410001 in full	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 129328410003 in full	(1 page)
28 Feb 2023	TM01	Termination of appointment of Andrew Michael Deller as a director on 22 February 2023	(1 page)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(15 pages)
18 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
27 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(15 pages)
19 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	(4 pages)
12 Oct 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 March 2021	(1 page)
03 Jun 2021	TM02	Termination of appointment of Hayley Rebecca Kinsey as a secretary on 25 May 2021	(1 page)
03 Jun 2021	AP03	Appointment of Miss Amy Louise Ingers as a secretary on 26 May 2021	(2 pages)
07 May 2021	MR01	Registration of charge 129328410003, created on 20 April 2021	(77 pages)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 2.00	(6 pages)
27 Jan 2021	SH02	Sub-division of shares on 8 January 2021	(4 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	(31 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 08/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Jan 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jan 2021	SH08	Change of share class name or designation	(2 pages)
13 Jan 2021	MR01	Registration of charge 129328410001, created on 8 January 2021	(73 pages)
13 Jan 2021	MR01	Registration of charge 129328410002, created on 8 January 2021	(46 pages)
06 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)