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WISEPAY LIMITED

Company number 03274469

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2023 DS01 Application to strike the company off the register
07 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
07 Sep 2023 CH01 Director's details changed for Mr David Wirta on 31 August 2023
07 Sep 2023 PSC05 Change of details for Community Brands Uk Limited as a person with significant control on 31 August 2023
31 Mar 2023 TM01 Termination of appointment of Richard Grazier as a director on 31 March 2023
28 Mar 2023 AP01 Appointment of Mr Michael James Henricks as a director on 27 March 2023
27 Mar 2023 PSC05 Change of details for Community Brands Uk Holdings Ltd as a person with significant control on 21 September 2022
05 Jan 2023 AA Accounts for a small company made up to 31 December 2021
07 Nov 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
28 Sep 2022 SH19 Statement of capital on 28 September 2022
  • GBP 1
28 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2022 CAP-SS Solvency Statement dated 27/09/22
28 Sep 2022 SH20 Statement by Directors
17 Jun 2022 AP01 Appointment of Mr David Wirta as a director on 11 April 2022
17 Jun 2022 TM01 Termination of appointment of Sharon Love as a director on 1 April 2022
15 Dec 2021 AA Accounts for a small company made up to 31 December 2020
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
08 Apr 2021 TM01 Termination of appointment of Lydia Marie Hook as a director on 31 March 2021
30 Dec 2020 AA Accounts for a small company made up to 31 December 2019
04 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
21 Aug 2020 TM01 Termination of appointment of David Wirta as a director on 6 July 2020
21 Aug 2020 AP01 Appointment of Sharon Love as a director on 6 July 2020