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WASILLA INVESTMENTS INC LIMITED

Company number 10757289

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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)
17 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
18 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
10 Aug 2023 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 96 Chalkwell Avenue Westcliff-on-Sea Essex SS0 8NN on 10 August 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
17 Mar 2023 AP01 Appointment of Mr Angus Fredrick Rose as a director on 28 February 2023
17 Mar 2023 AP01 Appointment of Mr Michael Robert Wolf as a director on 28 February 2023
17 Mar 2023 AP01 Appointment of Mr Abdul Hafiz Ibrahim as a director on 28 February 2023
09 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
16 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
07 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
03 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
10 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
14 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
09 May 2018 PSC01 Notification of William Nigel Valentine Weller as a person with significant control on 3 May 2018
09 May 2018 PSC09 Withdrawal of a person with significant control statement on 9 May 2018
12 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
30 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30
27 Nov 2017 AP01 Appointment of Mr William Nigel Valentine Weller as a director on 27 November 2017
27 Nov 2017 TM01 Termination of appointment of Maria Katsapaou as a director on 27 November 2017
05 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-05
  • GBP 1