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WHITWELL HALL COUNTRY CENTRE LTD

Company number 00340116

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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)
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2016 AR01 Annual return made up to 31 March 2016 no member list
14 Apr 2016 TM01 Termination of appointment of Christopher Wheeler as a director on 10 April 2016
14 Apr 2016 TM01 Termination of appointment of Eric Rowland as a director on 10 April 2016
14 Apr 2016 TM01 Termination of appointment of Shaun Paul Carrick as a director on 10 April 2016
14 Apr 2016 AP01 Appointment of Mrs Jackie Cole as a director on 10 April 2016
14 Apr 2016 AP01 Appointment of Mr Ken Cole as a director on 10 April 2016
14 Apr 2016 AP01 Appointment of Mr Richard Lake as a director on 10 April 2016
12 Apr 2016 TM01 Termination of appointment of Eric Rowland as a director on 10 April 2016
12 Apr 2016 TM01 Termination of appointment of Christopher Wheeler as a director on 10 April 2016
12 Apr 2016 TM01 Termination of appointment of Shaun Paul Carrick as a director on 10 April 2016
21 Oct 2015 MA Memorandum and Articles of Association
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2015 CC04 Statement of company's objects
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 CC04 Statement of company's objects
31 Mar 2015 AR01 Annual return made up to 31 March 2015 no member list
28 Jan 2015 TM02 Termination of appointment of Mike Seppings as a secretary on 9 December 2014
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 31 March 2014 no member list
08 Apr 2014 AP01 Appointment of Mr Chris Wheeler as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 31 March 2013 no member list
26 Mar 2013 AP01 Appointment of Mr Shaun Paul Carrick as a director
26 Mar 2013 TM01 Termination of appointment of Richard Clements as a director