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WHISTLING GYPSY PRODUCTIONS LIMITED

Company number 02428853

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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)
21 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 6 September 2020
05 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 6 September 2019
04 Mar 2019 LIQ10 Removal of liquidator by court order
25 Feb 2019 600 Appointment of a voluntary liquidator
11 Oct 2018 600 Appointment of a voluntary liquidator
11 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-07
08 Oct 2018 AD01 Registered office address changed from Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 October 2018
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2018 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 26 September 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
25 Sep 2018 LIQ01 Declaration of solvency
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2018 TM01 Termination of appointment of Judy Elizabeth Daish as a director on 5 July 2018
19 Jul 2018 TM02 Termination of appointment of Judy Elizabeth Daish as a secretary on 5 July 2018
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 8,000
04 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 8,000
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 8,000