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WHARTON INVESTMENT ASSOCIATES LIMITED

Company number 02860521

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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 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2024 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 20 February 2024
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2023 DS01 Application to strike the company off the register
09 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
24 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
03 Aug 2023 SH19 Statement of capital on 3 August 2023
  • GBP 10
03 Aug 2023 SH20 Statement by Directors
03 Aug 2023 CAP-SS Solvency Statement dated 11/07/23
03 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account/amount credited to a reserve 11/07/2023
07 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
24 May 2022 TM01 Termination of appointment of Philip John Rogers as a director on 24 May 2022
24 May 2022 AP01 Appointment of Mr Nicholas Louis as a director on 24 May 2022
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 SH19 Statement of capital on 2 September 2021
  • GBP 10
02 Sep 2021 SH20 Statement by Directors
02 Sep 2021 CAP-SS Solvency Statement dated 31/08/21
02 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 31/08/2021
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 10
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
13 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates