- Company Overview for WISE ABILITY LIMITED (06749024)
- Filing history for WISE ABILITY LIMITED (06749024)
- People for WISE ABILITY LIMITED (06749024)
- Insolvency for WISE ABILITY LIMITED (06749024)
- More for WISE ABILITY LIMITED (06749024)
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) |
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27 Sep 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Mar 2024 | RESOLUTIONS |
Resolutions
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02 Mar 2024 | AD01 | Registered office address changed from 103 Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Road Birmingham West Midlands B3 3AG England to Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 2 March 2024 | |
02 Mar 2024 | 600 | Appointment of a voluntary liquidator | |
02 Mar 2024 | LIQ01 | Declaration of solvency | |
08 Feb 2024 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
31 Oct 2023 | AD01 | Registered office address changed from 103 Colmore Row C/Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG England to 103 Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Road Birmingham West Midlands B3 3AG on 31 October 2023 | |
03 Oct 2023 | AA | Group of companies' accounts made up to 30 June 2023 | |
28 Sep 2023 | AD01 | Registered office address changed from 1 Victoria Square (C/0 Regus) Birmingham B1 1BD England to 103 Colmore Row C/Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG on 28 September 2023 | |
27 Jul 2023 | TM01 | Termination of appointment of Joseph Henry Graffam as a director on 27 July 2023 | |
20 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
20 Dec 2022 | TM01 | Termination of appointment of Anna Leyden as a director on 12 October 2022 | |
15 Dec 2022 | AD01 | Registered office address changed from 1 Victoria Square, Birmingham B1 1BD England to 1 Victoria Square (C/0 Regus) Birmingham B1 1BD on 15 December 2022 | |
15 Dec 2022 | AD01 | Registered office address changed from 1 Victoria Square, Birmingham Victoria Square Birmingham B1 1BD England to 1 Victoria Square, Birmingham B1 1BD on 15 December 2022 | |
28 Nov 2022 | AA | Group of companies' accounts made up to 30 June 2022 | |
09 Sep 2022 | AD01 | Registered office address changed from 14 Victoria Road Tamworth B79 7HL United Kingdom to 1 Victoria Square, Birmingham Victoria Square Birmingham B1 1BD on 9 September 2022 | |
17 Dec 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
17 Dec 2021 | PSC05 | Change of details for Wise Global Foundation Limited as a person with significant control on 18 October 2021 | |
13 Dec 2021 | AA | Group of companies' accounts made up to 30 June 2021 | |
07 Sep 2021 | PSC02 | Notification of Wise Global Foundation Limited as a person with significant control on 1 July 2021 | |
07 Sep 2021 | PSC09 | Withdrawal of a person with significant control statement on 7 September 2021 | |
12 Mar 2021 | TM01 | Termination of appointment of Alistair Buxton Urquhart as a director on 4 March 2021 | |
27 Jan 2021 | AA | Group of companies' accounts made up to 30 June 2020 | |
23 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
27 Mar 2020 | AA | Group of companies' accounts made up to 30 June 2019 |