WILPENA LIMITED

Company number 03154972

Date	Type	Description	View / Download
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
27 Feb 2019	PSC04	Change of details for Mrs Mary Frances Derham as a person with significant control on 24 January 2018	(2 pages)
27 Feb 2019	PSC04	Change of details for Mr Gordon Nicolas Derham as a person with significant control on 24 January 2018	(2 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
01 Oct 2018	AD01	Registered office address changed from 13-15 High Street Witney Oxon OX28 6HW United Kingdom to The Old Tannery Hensington Road Woodstock Oxon OX20 1JL on 1 October 2018	(1 page)
06 Jun 2018	AD01	Registered office address changed from The Old Tannery Hensington Road Woodstock OX20 1JL England to 13-15 High Street Witney Oxon OX28 6HW on 6 June 2018	(1 page)
18 Apr 2018	SH19	Statement of capital on 18 April 2018 GBP 504	(5 pages)
06 Apr 2018	SH20	Statement by Directors	(1 page)
06 Apr 2018	CAP-SS	Solvency Statement dated 22/03/18	(1 page)
06 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/03/2018	(5 pages)
19 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
15 Feb 2018	CH03	Secretary's details changed for Mary Frances Derham on 31 January 2018	(1 page)
15 Feb 2018	CH01	Director's details changed for Mr Gordon Nicolas Derham on 31 January 2018	(2 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
26 Jun 2017	AD01	Registered office address changed from 114 High Street Witney Oxfordshire OX28 6HT to The Old Tannery Hensington Road Woodstock OX20 1JL on 26 June 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
08 Mar 2017	CH01	Director's details changed for Gordon Nicolas Derham on 28 February 2017	(2 pages)
21 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
16 May 2016	CH01	Director's details changed for Gordon Nicolas Derham on 27 April 2016	(2 pages)
16 May 2016	CH03	Secretary's details changed for Mary Frances Derham on 27 April 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 504	(5 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)