- Company Overview for WIMMER FAMILY OFFICE LTD (07931194)
- Filing history for WIMMER FAMILY OFFICE LTD (07931194)
- People for WIMMER FAMILY OFFICE LTD (07931194)
- More for WIMMER FAMILY OFFICE LTD (07931194)
| 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) |
|---|---|---|---|
| 08 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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| 07 Jan 2025 | AA | Full accounts made up to 31 December 2024 | |
| 02 Jan 2025 | AA | Full accounts made up to 31 December 2023 | |
| 27 Sep 2024 | CS01 | Confirmation statement made on 27 September 2024 with updates | |
| 27 Sep 2024 | PSC07 | Cessation of Per Wimmer as a person with significant control on 25 September 2024 | |
| 27 Sep 2024 | PSC01 | Notification of Aida Feriz as a person with significant control on 25 September 2024 | |
| 25 Sep 2024 | TM01 | Termination of appointment of Per Wimmer as a director on 25 September 2024 | |
| 25 Sep 2024 | AP01 | Appointment of Mr Joppe Sikma as a director on 25 September 2024 | |
| 25 Sep 2024 | AP01 | Appointment of Mrs Aida Feriz as a director on 25 September 2024 | |
| 22 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with no updates | |
| 26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with updates | |
| 01 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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| 19 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with updates | |
| 12 May 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 May 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 Apr 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Oct 2021 | CH01 | Director's details changed for Mr per Wimmer on 4 October 2021 | |
| 15 Oct 2021 | PSC04 | Change of details for Mr per Wimmer as a person with significant control on 4 October 2021 | |
| 15 Oct 2021 | AD01 | Registered office address changed from Nuffield House 2nd Floor 41-46 Piccadilly London W1J 0DS England to 1st Floor 34 st. James's Street London SW1A 1HD on 15 October 2021 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 13 July 2021 with updates | |
| 12 May 2021 | AA | Full accounts made up to 31 December 2019 | |
| 29 Apr 2021 | DISS40 | Compulsory strike-off action has been discontinued |