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STEPHEN WHALE SERVICES LIMITED

Company number 03061950

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2012 DS01 Application to strike the company off the register
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
16 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
16 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
16 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
26 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 10,100
03 May 2011 AA Total exemption full accounts made up to 31 December 2010
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Monica Pirovano on 25 May 2010
22 Mar 2010 CH01 Director's details changed for Monica Pirovano on 10 March 2010
03 Mar 2010 CH01 Director's details changed for Monica Pirovano on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Peter Ford on 3 March 2010
03 Mar 2010 CH03 Secretary's details changed for Mr Robert Hallford on 3 March 2010
02 Oct 2009 AA Accounts made up to 31 December 2008
27 May 2009 363a Return made up to 26/05/09; full list of members
17 Jun 2008 363s Return made up to 26/05/08; full list of members
25 Mar 2008 AA Full accounts made up to 31 December 2007
26 Oct 2007 395 Particulars of mortgage/charge