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WIRRAL OPTIONS LIMITED

Company number 14230326

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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 Dec 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)
23 Aug 2024	AD01	Registered office address changed from Atlantic Quay Vittoria Dock Birkenhead Merseyside CH41 1EY United Kingdom to 1 Wethersfield Road Prenton CH43 9UW on 23 August 2024	View PDF Registered office address changed from Atlantic Quay Vittoria Dock Birkenhead Merseyside CH41 1EY United Kingdom to 1 Wethersfield Road Prenton CH43 9UW on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Nicholas John Sutherland as a director on 23 August 2024	View PDF Termination of appointment of Nicholas John Sutherland as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Lee Mccann as a director on 23 August 2024	View PDF Termination of appointment of Lee Mccann as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC07	Cessation of James Pinkham as a person with significant control on 25 July 2022	View PDF Cessation of James Pinkham as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of Lee Mccann as a person with significant control on 25 July 2022	View PDF Cessation of Lee Mccann as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of Alex Payne as a person with significant control on 25 July 2022	View PDF Cessation of Alex Payne as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	PSC01	Notification of Lee Mccann as a person with significant control on 25 July 2022	View PDF Notification of Lee Mccann as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC01	Notification of Alex Payne as a person with significant control on 25 July 2022	View PDF Notification of Alex Payne as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC01	Notification of James Pinkham as a person with significant control on 25 July 2022	View PDF Notification of James Pinkham as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2022	PSC07	Cessation of Nicholas John Sutherland as a person with significant control on 25 July 2022	View PDF Cessation of Nicholas John Sutherland as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 40	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 40 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-12 GBP 10	View PDF Incorporation Statement of capital on 2022-07-12 GBP 10 - link opens in a new window - 39 pages (39 pages)

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