Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-27
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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
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02 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2024 |
LIQ01 |
Declaration of solvency
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31 Oct 2023 |
AD01 |
Registered office address changed from 103 Rsm Uk Restructuring Advisory Llp, 10th Floor, Colmore Road, 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
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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, Colmore Road, Birmingham West Midlands B3 3AG on 31 October 2023
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03 Oct 2023 |
AA |
Full accounts made up to 30 June 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 103 Colmore Row Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG England to 103 Colmore Row C/ Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG on 28 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 1 Victoria Square (C/O Regus) Birmingham B1 1BD England to 103 Colmore Row Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG on 28 September 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Joseph Henry Graffam as a director on 27 July 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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28 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Anna Leyden as a director on 12 October 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 1 Victoria Square Birmingham B1 1BD England to 1 Victoria Square (C/O Regus) Birmingham B1 1BD on 15 September 2022
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15 Sep 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 September 2022
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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
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01 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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15 Sep 2021 |
PSC05 |
Change of details for Wise Ability Limited as a person with significant control on 8 July 2016
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07 Sep 2021 |
PSC05 |
Change of details for Wise Ability Limited as a person with significant control on 29 June 2016
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12 Aug 2021 |
PSC02 |
Notification of Wise Ability Limited as a person with significant control on 28 June 2016
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11 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 August 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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