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WYCK HILL OPCO LIMITED

Company number 12820777

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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)
20 Feb 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)
05 Dec 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)
01 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Petra Ekas as a director on 15 March 2023	View PDF Appointment of Petra Ekas as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Diego Arroyo Ornelas as a director on 15 March 2023	View PDF Termination of appointment of Diego Arroyo Ornelas as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CH01	Director's details changed for Mr James Dominic Weight on 8 August 2022	View PDF Director's details changed for Mr James Dominic Weight on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC05	Change of details for Wpc15 Limited as a person with significant control on 23 March 2022	View PDF Change of details for Wpc15 Limited as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2022	PSC01	Notification of Akbar Abdul Aziz Rafiq as a person with significant control on 1 March 2022	View PDF Notification of Akbar Abdul Aziz Rafiq as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr Sunil Richard Ramnik Makwana as a director on 4 February 2022	View PDF Appointment of Mr Sunil Richard Ramnik Makwana as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Diego Arroyo Ornelas as a director on 4 February 2022	View PDF Appointment of Mr Diego Arroyo Ornelas as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CERTNM	Company name changed WPC11 LIMITED\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	View PDF Company name changed WPC11 LIMITED\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	PSC02	Notification of Wpc15 Limited as a person with significant control on 28 January 2022	View PDF Notification of Wpc15 Limited as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC07	Cessation of Weight Partners Corporate Limited as a person with significant control on 28 January 2022	View PDF Cessation of Weight Partners Corporate Limited as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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