WH2014 LTD

Company number 02203136

Date	Type	Description	View / Download
14 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
25 Apr 2014	4.70	Declaration of solvency	(3 pages)
24 Apr 2014	AD01	Registered office address changed from 39 St.Giles Street Norwich Norfolk NR2 1JN on 24 April 2014	(1 page)
17 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 Apr 2014	CERTNM	Company name changed the waffle house LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution	(3 pages)
11 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 100	(5 pages)
11 Jul 2013	CH01	Director's details changed for Mr Brian Gaze on 1 January 2013	(2 pages)
11 Jul 2013	TM02	Termination of appointment of Barry Lungley as a secretary	(1 page)
11 Jul 2013	AP03	Appointment of Mr Brian Gaze as a secretary	(2 pages)
08 Mar 2013	AA	Total exemption full accounts made up to 31 August 2012	(10 pages)
09 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(7 pages)
09 Jul 2012	AD02	Register inspection address has been changed	(1 page)
12 Dec 2011	AA	Total exemption full accounts made up to 31 August 2011	(9 pages)
03 Oct 2011	SH08	Change of share class name or designation	(2 pages)
18 Aug 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(14 pages)
17 Jan 2011	AA	Total exemption full accounts made up to 31 August 2010	(9 pages)
22 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(14 pages)
24 Dec 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 August 2010	(3 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
16 Dec 2009	AP03	Appointment of Barry Lungley as a secretary	(3 pages)
16 Dec 2009	TM02	Termination of appointment of Brian Gaze as a secretary	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Kenneth Gaze as a director	(2 pages)