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EQUITY RELEASE WISE LTD

Company number 11332559

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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)
02 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
30 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
20 Sep 2022 AD01 Registered office address changed from Suite 1872 109 Vernon House Friar Lane Nottingham NG1 6DQ to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 20 September 2022
17 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
19 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
06 Oct 2020 PSC02 Notification of Gravitate Group Limited as a person with significant control on 6 October 2020
06 Oct 2020 PSC07 Cessation of David Norman Slater as a person with significant control on 6 October 2020
06 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
18 Jun 2020 CH01 Director's details changed for Mr Dean Geoffrey Vellam on 11 June 2020
01 May 2020 CH01 Director's details changed for Mr Dean Geoffrey Vellam on 31 March 2020
01 May 2020 TM01 Termination of appointment of Barrie Frank Johnson as a director on 31 March 2020
01 May 2020 AP01 Appointment of Mr Dean Geoffrey Vellam as a director on 31 March 2020
23 Oct 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
15 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Sep 2019 AD01 Registered office address changed from 109 Vernon House Friar Lane Nottingham NG1 6DQ United Kingdom to Suite 1872 109 Vernon House Friar Lane Nottingham NG1 6DQ on 23 September 2019
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
27 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-27
  • GBP 1,000