WEMPE HOLDINGS LIMITED

Company number 09822343

Date	Type	Description	View / Download
13 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jul 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2019	AD01	Registered office address changed from 25 Buckingham Drive Leicester LE2 8PY England to Runnymede Malthouse Business Centre Malthouse Lane Egham TW20 9BD on 3 April 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Adrian Chad Wells as a director on 1 September 2018	(1 page)
03 Apr 2019	PSC07	Cessation of Adrian Chad Wells as a person with significant control on 1 September 2018	(1 page)
09 Oct 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
09 Oct 2018	AD01	Registered office address changed from Runnymede Malthouse Business Centre Runnymede Malthouse Malthouse Lane Egham TW20 9BD England to 25 Buckingham Drive Leicester LE2 8PY on 9 October 2018	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 4 August 2018 with updates	(4 pages)
20 Sep 2018	PSC01	Notification of Adrian Chad Wells as a person with significant control on 1 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Adrian Chad Wells as a director on 1 September 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Clemens Kahmann as a director on 1 September 2018	(1 page)
20 Sep 2018	PSC07	Cessation of Clemens Kahmann as a person with significant control on 1 September 2018	(1 page)
20 Jun 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to Runnymede Malthouse Business Centre Runnymede Malthouse Malthouse Lane Egham TW20 9BD on 20 June 2018	(1 page)
21 Mar 2018	PSC01	Notification of Clemens Kahmann as a person with significant control on 20 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Clemens Kahmann as a director on 20 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Mohammed Haque as a director on 20 March 2018	(1 page)
20 Mar 2018	PSC07	Cessation of Mohammed Haque as a person with significant control on 20 March 2018	(1 page)
26 Feb 2018	AD01	Registered office address changed from 47 Charles Street London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 26 February 2018	(1 page)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(3 pages)
04 Aug 2017	AD01	Registered office address changed from 305 Crown House Park Royal North Circular Road London NW10 7PN England to 47 Charles Street London W1J 5EL on 4 August 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
13 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-13 GBP 100	(27 pages)