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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09 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Oct 2023 |
DS01 |
Application to strike the company off the register
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22 Mar 2023 |
MR04 |
Satisfaction of charge 124202490001 in full
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22 Mar 2023 |
MR04 |
Satisfaction of charge 124202490002 in full
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28 Feb 2023 |
TM01 |
Termination of appointment of Andrew Michael Deller as a director on 22 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Dec 2022 |
PSC05 |
Change of details for Wise Living Developments (Midco) Limited as a person with significant control on 4 June 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Jun 2021 |
TM02 |
Termination of appointment of Hayley Rebecca Kinsey as a secretary on 25 May 2021
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03 Jun 2021 |
AP03 |
Appointment of Miss Amy Louise Ingers as a secretary on 26 May 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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28 Jan 2021 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 March 2021
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11 Sep 2020 |
MA |
Memorandum and Articles of Association
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 21/08/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2020 |
SH02 |
Sub-division of shares on 21 August 2020
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11 Sep 2020 |
SH08 |
Change of share class name or designation
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11 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Sep 2020 |
MR01 |
Registration of charge 124202490002, created on 21 August 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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03 Sep 2020 |
PSC05 |
Change of details for Wise Living Developments (Midco) Limited as a person with significant control on 21 August 2020
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03 Sep 2020 |
PSC02 |
Notification of Wise Living Developments (Midco) Limited as a person with significant control on 21 August 2020
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03 Sep 2020 |
PSC07 |
Cessation of Wise Living Homes Limited as a person with significant control on 21 August 2020
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