WISE SUTTON COLDFIELD LIMITED

Company number 09112941

Date	Type	Description	View / Download
19 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
26 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
31 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
25 Nov 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 08/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 May 2018	MR01	Registration of charge 091129410004, created on 8 May 2018	(21 pages)
09 May 2018	MR04	Satisfaction of charge 091129410003 in full	(1 page)
09 May 2018	MR04	Satisfaction of charge 091129410001 in full	(1 page)
15 Mar 2018	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Rsc Penns Ln Sutton Coldfield B76 1LH on 15 March 2018	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(4 pages) Download iXBRL
07 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)