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WISE LIVING FENSIDE ROAD BOSTON LIMITED

Company number 12457404

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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
22 Mar 2023 MR04 Satisfaction of charge 124574040001 in full
22 Mar 2023 MR04 Satisfaction of charge 124574040002 in full
28 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
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
21 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
27 Oct 2021 AA Accounts for a small company made up to 31 March 2021
26 May 2021 AP03 Appointment of Miss Amy Ingers as a secretary on 18 May 2021
26 May 2021 TM02 Termination of appointment of Hayley Rebecca Kinsey as a secretary on 18 May 2021
17 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with updates
28 Jan 2021 AA01 Current accounting period extended from 31 March 2020 to 31 March 2021
08 Sep 2020 MR01 Registration of charge 124574040002, created on 28 August 2020
03 Sep 2020 MR01 Registration of charge 124574040001, created on 28 August 2020
24 Aug 2020 AP01 Appointment of Mr Paul Staley as a director on 24 August 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 24/02/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 2
25 Feb 2020 SH02 Sub-division of shares on 24 February 2020
25 Feb 2020 SH08 Change of share class name or designation
25 Feb 2020 SH10 Particulars of variation of rights attached to shares
24 Feb 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 March 2020
12 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-12
  • GBP 1