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WHITMARSH IMPORTS LTD

Company number 12734672

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	PSC04	Change of details for Mr William Hopkins as a person with significant control on 19 September 2024	View PDF Change of details for Mr William Hopkins as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of William Hopkins as a director on 19 September 2024	View PDF Termination of appointment of William Hopkins as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	AD01	Registered office address changed from 52 Rupert Street London W1D 6DS England to Flat 4, 52 Rupert Street London W1D 6DS on 19 September 2024	View PDF Registered office address changed from 52 Rupert Street London W1D 6DS England to Flat 4, 52 Rupert Street London W1D 6DS on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP01	Appointment of Mr Bo Sjoholm as a director on 19 September 2024	View PDF Appointment of Mr Bo Sjoholm as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Sachin Shrestha as a director on 19 September 2024	View PDF Termination of appointment of Sachin Shrestha as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Nov 2023	CERTNM	Company name changed whitmarsh risk capital LTD\certificate issued on 06/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-03	View PDF Company name changed whitmarsh risk capital LTD\certificate issued on 06/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-03 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP01	Appointment of Mr Sachin Shrestha as a director on 6 November 2023	View PDF Appointment of Mr Sachin Shrestha as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	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)
04 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Mr William Hopkins as a director on 11 March 2022	View PDF Appointment of Mr William Hopkins as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Bo Sjoholm as a director on 14 March 2022	View PDF Termination of appointment of Bo Sjoholm as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WHITMARSH IMPORTS LTD

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