WISE ABILITY LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Final Gazette dissolved following liquidation

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27/12/2427 December 2024 Final Gazette dissolved following liquidation

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27/09/2427 September 2024 Return of final meeting in a members' voluntary winding up

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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02/03/242 March 2024 Registered office address changed from 103 Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Road Birmingham West Midlands B3 3AG England to Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 2024-03-02

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02/03/242 March 2024 Appointment of a voluntary liquidator

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02/03/242 March 2024 Declaration of solvency

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08/02/248 February 2024 Confirmation statement made on 2023-11-29 with no updates

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31/10/2331 October 2023 Registered office address changed from 103 Colmore Row C/Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG England to 103 Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Road Birmingham West Midlands B3 3AG on 2023-10-31

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03/10/233 October 2023 Group of companies' accounts made up to 2023-06-30

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28/09/2328 September 2023 Registered office address changed from 1 Victoria Square (C/0 Regus) Birmingham B1 1BD England to 103 Colmore Row C/Rsm Uk, 10th Floor Birmingham West Midlands B3 3AG on 2023-09-28

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27/07/2327 July 2023 Termination of appointment of Joseph Henry Graffam as a director on 2023-07-27

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20/12/2220 December 2022 Termination of appointment of Anna Leyden as a director on 2022-10-12

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20/12/2220 December 2022 Confirmation statement made on 2022-11-29 with no updates

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15/12/2215 December 2022 Registered office address changed from 1 Victoria Square, Birmingham Victoria Square Birmingham B1 1BD England to 1 Victoria Square, Birmingham B1 1BD on 2022-12-15

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15/12/2215 December 2022 Registered office address changed from 1 Victoria Square, Birmingham B1 1BD England to 1 Victoria Square (C/0 Regus) Birmingham B1 1BD on 2022-12-15

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28/11/2228 November 2022 Group of companies' accounts made up to 2022-06-30

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17/12/2117 December 2021 Confirmation statement made on 2021-11-29 with no updates

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17/12/2117 December 2021 Change of details for Wise Global Foundation Limited as a person with significant control on 2021-10-18

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13/12/2113 December 2021 Group of companies' accounts made up to 2021-06-30

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27/03/2027 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA FAYE TOOP / 23/01/2019

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23/01/1923 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FAYE TOOP / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD BATEUP / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE MAURICE DUFF / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY GRAFFAM / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LEYDEN / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BUXTON URQUHART / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ERNESTINE MERCY ANNA ROZARIO / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD BATEUP / 23/01/2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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18/12/1818 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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14/12/1814 December 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA FAYE TOOP / 04/07/2018

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04/07/184 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FAYE TOOP / 25/06/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LEYDEN / 04/07/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD BATEUP / 25/06/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE MAURICE DUFF / 04/07/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY GRAFFAM / 04/07/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ERNESTINE MERCY ANNA ROZARIO / 04/07/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BUXTON URQUHART / 04/07/2018

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM PENDRAGON HOUSE RIDINGS PARK, EASTERN WAY CANNOCK WS11 7FD ENGLAND

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13/03/1813 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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29/11/1729 November 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM ST JAMES HOUSE VICAR LANE SHEFFIELD SOUTH YORKSHIRE S1 2EX

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01/03/171 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD BATEUP / 03/12/2016

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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25/11/1525 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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16/11/1516 November 2015 13/11/15 NO MEMBER LIST

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16/11/1516 November 2015 SAIL ADDRESS CHANGED FROM: CATHEDRAL COURT 46 CHURCH STREET SHEFFIELD SOUTH YORKSHIRE S1 2GN UNITED KINGDOM

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM CATHEDRAL COURT 46 CHURCH STREET SHEFFIELD S1 2GN

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13/11/1413 November 2014 13/11/14 NO MEMBER LIST

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24/10/1424 October 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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02/05/142 May 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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18/11/1318 November 2013 13/11/13 NO MEMBER LIST

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05/11/135 November 2013 DIRECTOR APPOINTED ANNA LEYDEN

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANNA LEYDEN

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21/11/1221 November 2012 13/11/12 NO MEMBER LIST

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20/11/1220 November 2012 SAIL ADDRESS CHANGED FROM: CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKS MK14 6EX UNITED KINGDOM

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL WEST MIDLANDS B37 7UQ

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR KAY SUTTON

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20/12/1120 December 2011 13/11/11 NO MEMBER LIST

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18/11/1118 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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07/07/117 July 2011 ALTER ARTICLES 24/05/2011

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07/07/117 July 2011 ARTICLES OF ASSOCIATION

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01/07/111 July 2011 DIRECTOR APPOINTED MS KAY SUTTON

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01/07/111 July 2011 DIRECTOR APPOINTED JOHN BATEUP

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM RSM BENTLEY JENNISON 2ND FLOOR 45 MOORFIELDS CITY OF LONDON EC2Y 9AE

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14/02/1114 February 2011 CURREXT FROM 31/03/2011 TO 30/06/2011

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23/12/1023 December 2010 13/11/10 NO MEMBER LIST

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ERNESTINE ROZARIO / 01/11/2010

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17/08/1017 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BUXTON URQUHART / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOSEPH CORAFFAM / 13/11/2008

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LEYDEN / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FAYE TOOP / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOSEPH CORAFFAM / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZANE MAURICE DUFF / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERNESTINE ROZARIO / 01/10/2009

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26/11/0926 November 2009 13/11/09 NO MEMBER LIST

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FAYE TOOP / 01/10/2009

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26/11/0926 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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26/11/0926 November 2009 SAIL ADDRESS CREATED

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14/08/0914 August 2009 ALTER MEM AND ARTS 21/07/2009

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14/08/0914 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM C/O ANTHONY COLLINS SOLICITORS LLP 134 EDMUND STREET BIRMINGHAM B3 2ES

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16/03/0916 March 2009 LOCATION OF REGISTER OF MEMBERS

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16/02/0916 February 2009 DIRECTOR APPOINTED ERNESTINE ROZARIO

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16/02/0916 February 2009 DIRECTOR APPOINTED ZANE MAURICE DUFF

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27/01/0927 January 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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13/11/0813 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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