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WISE HOTEL LIMITED

Company number 07272670

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2019 DS01 Application to strike the company off the register
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 10
24 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2018 MR01 Registration of charge 072726700009, created on 8 May 2018
10 May 2018 MR04 Satisfaction of charge 3 in full
10 May 2018 MR04 Satisfaction of charge 072726700007 in full
09 May 2018 MR04 Satisfaction of charge 2 in full
09 May 2018 MR04 Satisfaction of charge 072726700008 in full
09 May 2018 MR04 Satisfaction of charge 1 in full
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 28 December 2016 to 27 December 2016
14 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
10 Mar 2017 MR04 Satisfaction of charge 072726700006 in full
10 Mar 2017 MR04 Satisfaction of charge 072726700005 in full
10 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 5
08 Apr 2016 AA Total exemption small company accounts made up to 28 December 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 5
11 Jun 2015 MR04 Satisfaction of charge 072726700004 in full