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WRIGHT HASSALL INNOVATION LIMITED

Company number 11649911

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2022 DS01 Application to strike the company off the register
02 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
16 Feb 2022 TM01 Termination of appointment of Robert Poulton as a director on 16 February 2022
06 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
06 Dec 2021 TM01 Termination of appointment of Myles Christopher Bennett as a director on 31 August 2021
14 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 March 2021
29 Apr 2021 TM01 Termination of appointment of Jeremy William Hyde as a director on 29 April 2021
28 Apr 2021 TM01 Termination of appointment of Gary David Hill as a director on 31 January 2021
08 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
03 Dec 2020 TM01 Termination of appointment of Charlotte Rebecca Bowler as a director on 9 November 2020
20 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
19 Feb 2020 TM01 Termination of appointment of Robert Lee as a director on 18 February 2020
19 Feb 2020 AP01 Appointment of Gary David Hill as a director on 18 February 2020
19 Feb 2020 TM01 Termination of appointment of Sarah Jane Perry as a director on 18 February 2020
19 Feb 2020 AP01 Appointment of Jeremy William Hyde as a director on 18 February 2020
19 Feb 2020 AP01 Appointment of Robert Poulton as a director on 18 February 2020
19 Feb 2020 AP01 Appointment of Gemma Victoria Baker as a director on 18 February 2020
19 Feb 2020 AP01 Appointment of Myles Christopher Bennett as a director on 18 February 2020
19 Feb 2020 AP01 Appointment of Charlotte Rebecca Bowler as a director on 18 February 2020
02 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-02
02 Jan 2020 AP01 Appointment of Mrs Sarah Jane Perry as a director on 2 January 2020
02 Jan 2020 PSC02 Notification of Wright Hassall Leamington Limited as a person with significant control on 2 January 2020