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WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD

Company number 04671974

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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)
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 285,000	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 285,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	TM01	Termination of appointment of Steve Shaiful Hamidi Basirdin as a director on 25 February 2019	View PDF Termination of appointment of Steve Shaiful Hamidi Basirdin as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2018	PSC01	Notification of Mohd Hasnul Ismar Bin Mohd Ismail as a person with significant control on 25 June 2018	View PDF Notification of Mohd Hasnul Ismar Bin Mohd Ismail as a person with significant control on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC07	Cessation of Shoraka Capital International Ltd as a person with significant control on 25 June 2018	View PDF Cessation of Shoraka Capital International Ltd as a person with significant control on 25 June 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
05 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)
22 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 230,000	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 230,000 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)
23 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 230,000	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 230,000 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
05 Apr 2014	CH01	Director's details changed for Mohd Hasnul Ismar Bin Mohd Ismail on 5 April 2014	View PDF Director's details changed for Mohd Hasnul Ismar Bin Mohd Ismail on 5 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
08 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-08 GBP 230,000	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-08 GBP 230,000 - link opens in a new window - 5 pages (5 pages)

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