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JOHN J. WHALEY LIMITED

Company number 00178866

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2017 DS01 Application to strike the company off the register
24 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
02 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10,000
17 Nov 2014 CH01 Director's details changed for Mr James Frederick Mcilvenny on 14 November 2014
17 Nov 2014 CH01 Director's details changed for Peter James Mcilvenny on 14 November 2014
16 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,000
25 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
30 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Peter James Mcilvenny on 14 November 2009
26 Nov 2009 CH03 Secretary's details changed for Stephen Martin Baker on 14 November 2009
26 Nov 2009 CH01 Director's details changed for Mr James Frederick Mcilvenny on 14 November 2009
18 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
18 Aug 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors