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WIMPOLE INVESTMENT HOLDINGS LIMITED

Company number 12362632

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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)
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	MR04	Satisfaction of charge 123626320001 in full	View PDF Satisfaction of charge 123626320001 in full - link opens in a new window - 1 page (1 page)
26 Jan 2022	MR04	Satisfaction of charge 123626320002 in full	View PDF Satisfaction of charge 123626320002 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	MR01	Registration of charge 123626320002, created on 15 October 2021	View PDF Registration of charge 123626320002, created on 15 October 2021 - link opens in a new window - 42 pages (42 pages)
14 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
23 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Feb 2020	MR01	Registration of charge 123626320001, created on 5 February 2020	View PDF Registration of charge 123626320001, created on 5 February 2020 - link opens in a new window - 35 pages (35 pages)
29 Jan 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AP01	Appointment of Mr Saul Jonathan Forman as a director on 13 December 2019	View PDF Appointment of Mr Saul Jonathan Forman as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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