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NICK WHALE STRATFORD LIMITED

Company number 00404473

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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)
28 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 250,000
10 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Feb 2013 AA Accounts for a small company made up to 31 May 2012
18 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Mr Nicholas Andrew Whale on 18 January 2013
27 Jun 2012 AD01 Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW on 27 June 2012
22 Nov 2011 AA Accounts for a small company made up to 31 May 2011
09 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
17 Jan 2011 AD02 Register inspection address has been changed
23 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a small company made up to 31 May 2010
09 Sep 2010 CH01 Director's details changed for Mr Nicholas Andrew Whale on 31 August 2010
09 Sep 2010 AD01 Registered office address changed from Walton Wood Farm Walton Fosse Way Warwickshire CV35 9HL on 9 September 2010
01 Apr 2010 AA Accounts for a small company made up to 31 May 2009
17 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
15 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 May 2009
08 Sep 2009 652C Withdrawal of application for striking off
30 Jun 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2009 652a Application for striking-off
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
04 Jun 2009 288b Appointment terminated director john soden
19 Mar 2009 288b Appointment terminated director graham charlton
12 Mar 2009 287 Registered office changed on 12/03/2009 from heathcote lane warwick warwickshire CV34 6SP