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WIRRAL FINANCIAL HOLDINGS COMPANY LIMITED

Company number 02489429

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2017 DS01 Application to strike the company off the register
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
24 Mar 2017 TM01 Termination of appointment of Richard Robinson Appleby as a director on 15 February 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 8 May 2012
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Richard Robinson Appleby on 3 June 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Susan Appleby on 4 April 2010
10 Jun 2010 CH01 Director's details changed for Richard Robinson Appleby on 24 March 2010
10 Feb 2010 AP01 Appointment of Richard Robinson Appleby as a director