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WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC

Company number 13272856

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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)
27 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2023 DS01 Application to strike the company off the register
17 Aug 2023 AA Full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
19 Apr 2023 PSC08 Notification of a person with significant control statement
19 Apr 2023 PSC07 Cessation of Gemma Diane Dyer as a person with significant control on 20 October 2022
20 Oct 2022 PSC01 Notification of Gemma Diane Dyer as a person with significant control on 19 October 2022
20 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 20 October 2022
15 Sep 2022 AA Full accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
23 Jul 2021 TM01 Termination of appointment of Max Dyer as a director on 23 July 2021
23 Jul 2021 AP01 Appointment of Gemma Dyer as a director on 23 July 2021
08 Apr 2021 AD02 Register inspection address has been changed to 73 Cornhill London EC3V 3QQ
17 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-17
  • GBP 50,000