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WHEATSHEAF INVESTMENT MANAGEMENT LIMITED

Company number 06301646

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2019 DS01 Application to strike the company off the register
26 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
13 Dec 2018 SH20 Statement by Directors
13 Dec 2018 SH19 Statement of capital on 13 December 2018
  • GBP 1.01
13 Dec 2018 CAP-SS Solvency Statement dated 11/12/18
13 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
02 May 2018 TM01 Termination of appointment of Ian Richard Scott Prideaux as a director on 1 May 2018
02 May 2018 TM01 Termination of appointment of Peter Lawrence Doyle as a director on 1 May 2018
26 Apr 2018 AP01 Appointment of Graham Paul Ramsbottom as a director on 10 April 2018
26 Apr 2018 AP01 Appointment of Anthony William Searson James as a director on 10 April 2018
23 Apr 2018 AP01 Appointment of Mrs Fiona Jane Emmett as a director on 10 April 2018
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
05 Jan 2017 TM01 Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016
05 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 630,100
31 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
13 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
08 Jan 2016 AUD Auditor's resignation
04 Jan 2016 AUD Auditor's resignation
17 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15