WIPPEN LIMITED

Company number 08404601

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
10 Jun 2020	TM01	Termination of appointment of Christopher Sutherland as a director on 4 June 2020	(1 page)
10 Jun 2020	AP01	Appointment of Mr Gary Michael Bell as a director on 4 June 2020	(2 pages)
10 Jun 2020	AP02	Appointment of Ingenious Media Director Limited as a director on 4 June 2020	(2 pages)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2020	DS01	Application to strike the company off the register	(1 page)
29 Apr 2020	MR04	Satisfaction of charge 084046010004 in full	(1 page)
16 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	(9 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
15 Oct 2019	AP01	Appointment of Mr Christopher Sutherland as a director on 15 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Andrea Scarso as a director on 15 October 2019	(1 page)
18 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
05 Mar 2019	CH01	Director's details changed for Mr Andrea Scarso on 18 February 2019	(2 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 5 April 2018	(15 pages)
15 Nov 2018	SH20	Statement by Directors	(1 page)
15 Nov 2018	SH19	Statement of capital on 15 November 2018 GBP 445,697.52	(5 pages)
15 Nov 2018	CAP-SS	Solvency Statement dated 13/11/18	(1 page)
15 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(5 pages)