WISE A LETTING1 LTD.

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Company Documents

DateDescription
26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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02/06/252 June 2025 Application to strike the company off the register

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28/03/2528 March 2025 Accounts for a dormant company made up to 2024-05-31

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15/01/2515 January 2025 Certificate of change of name

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14/01/2514 January 2025 Appointment of Mr Akshat Singh as a director on 2025-01-14

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14/01/2514 January 2025 Director's details changed for Mr Akshat Singh on 2025-01-14

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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02/12/242 December 2024 Withdrawal of a person with significant control statement on 2024-12-02

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11/06/2411 June 2024 Confirmation statement made on 2024-05-27 with updates

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11/06/2411 June 2024 Termination of appointment of Kalpana Singh as a director on 2024-06-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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24/07/2324 July 2023 Micro company accounts made up to 2022-05-31

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20/07/2320 July 2023 Confirmation statement made on 2023-05-27 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/07/212 July 2021 Confirmation statement made on 2021-05-27 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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26/10/2026 October 2020 DIRECTOR APPOINTED MRS KALPANA SINGH

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16/10/2016 October 2020 APPOINTMENT TERMINATED, DIRECTOR KALPANA SINGH

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04/10/204 October 2020 DISS REQUEST WITHDRAWN

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30/09/2030 September 2020 DIRECTOR APPOINTED MRS KALPANA SINGH

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11/08/2011 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/206 August 2020 APPOINTMENT TERMINATED, SECRETARY SHASWITA SINGH

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR KALPANA SINGH

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30/07/2030 July 2020 APPLICATION FOR STRIKING-OFF

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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11/06/2011 June 2020 Registered office address changed from , 25 Winterborne Gardens, Nuneaton, CV10 7GF, United Kingdom to 2 All Saints Square Bedworth Warwickshire CV12 8LU on 2020-06-11

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 25 WINTERBORNE GARDENS NUNEATON CV10 7GF UNITED KINGDOM

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/1928 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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