WHEATSHEAF INVESTMENT MANAGEMENT LIMITED

Company number 06301646

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(5 pages)
13 Dec 2018	SH20	Statement by Directors	(1 page)
13 Dec 2018	SH19	Statement of capital on 13 December 2018 GBP 1.01	(3 pages)
13 Dec 2018	CAP-SS	Solvency Statement dated 11/12/18	(1 page)
13 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
21 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
02 May 2018	TM01	Termination of appointment of Ian Richard Scott Prideaux as a director on 1 May 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Peter Lawrence Doyle as a director on 1 May 2018	(1 page)
26 Apr 2018	AP01	Appointment of Graham Paul Ramsbottom as a director on 10 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Anthony William Searson James as a director on 10 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mrs Fiona Jane Emmett as a director on 10 April 2018	(2 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
22 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
05 Jan 2017	TM01	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016	(1 page)
05 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 630,100	(6 pages)
31 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
13 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(10 pages)
08 Jan 2016	AUD	Auditor's resignation	(1 page)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
17 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(36 pages)