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WISE SPEKE FINANCIAL SERVICES LIMITED

Company number 01727606

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2022 DS01 Application to strike the company off the register
25 Jul 2022 SH19 Statement of capital on 25 July 2022
  • GBP 1
25 Jul 2022 CAP-SS Solvency Statement dated 22/07/22
25 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2022 SH20 Statement by Directors
19 Jul 2022 TM01 Termination of appointment of Sarah Margaret Mary Houlston as a director on 18 July 2022
19 Jul 2022 AP01 Appointment of Ms Siobhan Geraldine Boylan as a director on 18 July 2022
10 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
25 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
14 Oct 2020 TM01 Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020
14 Oct 2020 AP01 Appointment of Ms Sarah Margaret Mary Houlston as a director on 1 October 2020
29 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
18 May 2020 TM02 Termination of appointment of Catherine Mullins as a secretary on 22 April 2020
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
24 May 2019 AA Accounts for a dormant company made up to 30 September 2018
06 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
08 Aug 2018 AP03 Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018
30 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2018 AP01 Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018
16 May 2018 TM01 Termination of appointment of Andrew Thomas Karl Westenberger as a director on 26 April 2018
18 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017