WIDERPOOL LIMITED

Company number 08486126 ·

Active - Proposal to Strike off

53 filings

Date Filing
21 Aug 2026 Compulsory strike-off action has been suspended View document
18 Aug 2026 First Gazette notice for compulsory strike-off View document
18 May 2026 Registered office address changed from C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS England to C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 2026-05-18 · 1 page View document
22 Jan 2026 Group of companies' accounts made up to 2024-12-31 · 22 pages View document
2 Dec 2025 Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 2025-12-02 · 1 page View document
28 Apr 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Group of companies' accounts made up to 2023-12-31 · 21 pages View document
31 Oct 2024 Statement of capital following an allotment of shares on 2023-04-25 · 3 pages View document
3 May 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Group of companies' accounts made up to 2022-12-31 · 21 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
6 Feb 2023 Termination of appointment of Ignacio Macias Zaldivar as a director on 2022-04-19 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Group of companies' accounts made up to 2021-12-31 · 22 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 21 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Dec 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES View document
6 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 4TH FLOOR STANHOPE HOUSE 47 PARK LANE LONDON W1K 1PR View document
16 Jan 2020 14/12/19 STATEMENT OF CAPITAL EUR 1705 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Aug 2019 13/06/19 STATEMENT OF CAPITAL GBP 1534 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
27 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES View document
17 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 10 JOHN STREET LONDON WC1N 2EB View document
18 Jan 2018 DIRECTOR APPOINTED MR JUAN CARLOS FOUZ SILVA View document
20 Dec 2017 08/12/17 STATEMENT OF CAPITAL GBP 1278 View document
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 May 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
22 Apr 2016 COMPANY NAME CHANGED TECHTONIC GLOBAL LIMITED CERTIFICATE ISSUED ON 22/04/16 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 COMPANY NAME CHANGED GLOBAL ACTIONABLE INNOVATION LTD CERTIFICATE ISSUED ON 15/12/15 View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jul 2015 ADOPT ARTICLES 15/07/2015 View document
22 Jul 2015 DIRECTOR APPOINTED MR ADARSH SHANE RADIA View document
22 Jul 2015 15/07/15 STATEMENT OF CAPITAL GBP 1022 View document
1 Jun 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
5 Jan 2015 19/12/14 STATEMENT OF CAPITAL GBP 700 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 COMPANY NAME CHANGED TOP SEEDS LAB LIMITED CERTIFICATE ISSUED ON 18/12/14 View document
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Aug 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013 View document
12 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document