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WISE ABILITY LIMITED

Company number 06749024

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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)
27 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-27
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