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WISE LIVING CHESTERHILL AVENUE ROTHERHAM LIMITED

Company number 11947616

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2023 DS01 Application to strike the company off the register
24 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
22 Mar 2023 MR04 Satisfaction of charge 119476160004 in full
22 Mar 2023 MR04 Satisfaction of charge 119476160003 in full
22 Mar 2023 MR04 Satisfaction of charge 119476160002 in full
22 Mar 2023 MR04 Satisfaction of charge 119476160001 in full
28 Feb 2023 TM01 Termination of appointment of Andrew Michael Deller as a director on 22 February 2023
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
08 Dec 2022 PSC05 Change of details for Wise Living Developments (Midco) Limited as a person with significant control on 4 June 2021
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
14 Apr 2022 PSC05 Change of details for Wise Living Developments (Midco) Limited as a person with significant control on 24 February 2020
26 Oct 2021 AA Accounts for a small company made up to 31 March 2021
03 Jun 2021 TM02 Termination of appointment of Hayley Rebecca Kinsey as a secretary on 25 May 2021
03 Jun 2021 AP03 Appointment of Miss Amy Louise Ingers as a secretary on 26 May 2021
29 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 MR01 Registration of charge 119476160004, created on 28 September 2020
03 Sep 2020 MR01 Registration of charge 119476160003, created on 21 August 2020
17 Aug 2020 AP01 Appointment of Mr Paul Staley as a director on 17 August 2020
11 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-10
04 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-03
20 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
05 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-29