WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED

Company number 05426058

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2021	MR04	Satisfaction of charge 054260580003 in full	(1 page)
08 Jan 2021	SH20	Statement by Directors	(1 page)
08 Jan 2021	SH19	Statement of capital on 8 January 2021 ZAR 1	(3 pages)
08 Jan 2021	CAP-SS	Solvency Statement dated 25/11/20	(1 page)
08 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 25/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2020	AA	Accounts for a small company made up to 30 April 2019	(26 pages)
20 Mar 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
07 Feb 2020	CH01	Director's details changed for Gloria Tomatoe Serobe on 30 September 2019	(2 pages)
07 Feb 2020	CH01	Director's details changed for Gugulethu Patricia Dingaan on 30 September 2019	(2 pages)
30 Sep 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 30 September 2019	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
12 Mar 2019	AA	Accounts for a small company made up to 30 April 2018	(19 pages)
08 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
29 Jun 2018	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 November 2017	(2 pages)
18 May 2018	CH01	Director's details changed for Gugulethu Patricia Dingaan on 18 May 2018	(2 pages)
18 May 2018	CH01	Director's details changed for Gloria Tomatoe Serobe on 18 May 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
08 Feb 2018	AD01	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG to 5th Floor 6 st Andrew Street London EC4A 3AE on 8 February 2018	(2 pages)
05 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(19 pages)
09 Jun 2017	AA	Full accounts made up to 30 April 2016	(20 pages)
07 Mar 2017	TM02	Termination of appointment of Paul Forsythe as a secretary on 28 February 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(7 pages)