WOOLPERT LIMITED

Company number 12313464 ·

Active

26 filings

Date Filing
22 Dec 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
28 Feb 2025 Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28 · 1 page View document
27 Jan 2025 Previous accounting period extended from 2024-11-30 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 2024 Confirmation statement made on 2024-11-12 with updates · 4 pages View document
30 Jul 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
22 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-14 · 4 pages View document
30 Mar 2024 Resolutions · 2 pages View document
30 Mar 2024 Resolutions View document
25 Mar 2024 Statement of capital following an allotment of shares on 2024-03-14 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
13 Nov 2023 Termination of appointment of Joshua Thomas Heid as a director on 2023-09-29 · 1 page View document
13 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
26 Jul 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
14 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
2 Dec 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
26 Nov 2021 Compulsory strike-off action has been discontinued View document
26 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
25 Nov 2021 Accounts for a dormant company made up to 2020-11-30 · 3 pages View document
12 Oct 2021 First Gazette notice for compulsory strike-off View document
12 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
9 Mar 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM SHOOSMITHS LLP WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM View document
13 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document