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WIMPOLE 101 LIMITED

Company number 13907607

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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)
29 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Apr 2024 AD01 Registered office address changed from 8 Ingate Pace Ingate Place London SW8 3NS England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 25 April 2024
25 Apr 2024 LIQ02 Statement of affairs
25 Apr 2024 600 Appointment of a voluntary liquidator
25 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-15
13 Dec 2023 MR01 Registration of charge 139076070001, created on 30 November 2023
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with updates
21 Feb 2023 AD01 Registered office address changed from 67 Wimpole Street London W1G 8AP England to 8 Ingate Pace Ingate Place London SW8 3NS on 21 February 2023
14 Feb 2023 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 67 Wimpole Street London W1G 8AP on 14 February 2023
20 Jan 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
10 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-10
  • GBP 1