Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2024 |
AD01 |
Registered office address changed from PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0rd to PO Box 12 Gsf 401 Limited Tan House Lane Widnes Chesire WA8 0RR on 28 February 2024
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14 Nov 2023 |
CERTNM |
Company name changed j and w whewell LIMITED\certificate issued on 14/11/23
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CONNOT ‐
Change of name notice
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25 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jul 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2022
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20 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2023 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/01/2023.
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Philip Thonhauser on 18 January 2023
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07 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Nov 2022 |
SH19 |
Statement of capital on 7 November 2022
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07 Nov 2022 |
SH20 |
Statement by Directors
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07 Nov 2022 |
CAP-SS |
Solvency Statement dated 28/10/22
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce capital redemption reserve 28/10/2022
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RES06 ‐
Resolution of reduction in issued share capital
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03 Nov 2022 |
TM02 |
Termination of appointment of Matthew Lane Duncan as a secretary on 21 February 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from New Bridge Chemical Works York Street Radcliffe Manchester M26 2GL to PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0rd on 27 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Kyle Kolde as a director on 21 February 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Matthew Lane Duncan as a director on 21 February 2022
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19 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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02 Sep 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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