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WHIMBREL INVESTMENTS LIMITED

Company number 01264742

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2020 DS01 Application to strike the company off the register
26 May 2020 CH01 Director's details changed
22 May 2020 AA Micro company accounts made up to 30 September 2019
03 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Aug 2019 AA Micro company accounts made up to 30 September 2018
05 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
06 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
03 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
19 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Jul 2012 TM02 Termination of appointment of Gls Financial Services Limited as a secretary
02 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
18 May 2011 AD01 Registered office address changed from C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 18 May 2011