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WHESSOE LIMITED

Company number 00166242

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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)
08 Nov 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
19 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-24 LRESSP ‐ Special resolution to wind up on 2018-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-24 LRESSP ‐ Special resolution to wind up on 2018-04-24 - link opens in a new window - 1 page (1 page)
10 Jul 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
12 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
05 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Apr 2018	AD01	Registered office address changed from Westgate House, Faverdale Darlington Co Durham DL3 0PZ to 12 Cygnet Drive Stockton-on-Tees TS18 3DB on 25 April 2018	View PDF Registered office address changed from Westgate House, Faverdale Darlington Co Durham DL3 0PZ to 12 Cygnet Drive Stockton-on-Tees TS18 3DB on 25 April 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
02 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
25 May 2016	AP03	Appointment of Miss Karolyn Scott as a secretary on 1 May 2016	View PDF Appointment of Miss Karolyn Scott as a secretary on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	TM02	Termination of appointment of Gary James Copeland as a secretary on 1 May 2016	View PDF Termination of appointment of Gary James Copeland as a secretary on 1 May 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
26 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
17 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ All the provisions of the memorandum are to be treated as provisions of the companys articles 29/01/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ All the provisions of the memorandum are to be treated as provisions of the companys articles 29/01/2014 - link opens in a new window - 12 pages (12 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
25 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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WHESSOE LIMITED

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