W.W.H. TERRAPIN LIMITED

Company number 03216500

Date	Type	Description	View / Download
16 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
07 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 5 June 2020	(14 pages)
01 Jul 2019	AD01	Registered office address changed from St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 1 July 2019	(2 pages)
28 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
28 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
28 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-06	(1 page)
05 Jun 2019	TM01	Termination of appointment of Graham Andrew Banks as a director on 5 June 2019	(1 page)
05 Jun 2019	MR04	Satisfaction of charge 032165000005 in full	(1 page)
05 Apr 2019	AA	Accounts for a small company made up to 31 May 2018	(8 pages)
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
05 Mar 2018	AA	Full accounts made up to 31 May 2017	(20 pages)
22 Nov 2017	AP01	Appointment of Mr Mervyn Melamed as a director on 16 October 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Joel Feldberg as a director on 16 October 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Saul Feldberg as a director on 16 October 2017	(1 page)
13 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
06 Sep 2017	PSC01	Notification of Saul Feldberg as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	AD01	Registered office address changed from Global Way Darwen Lancashire BB3 0RW to St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 5 July 2017	(1 page)
13 Jun 2017	AA	Group of companies' accounts made up to 31 May 2016	(28 pages)
29 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 800,002	(6 pages)
08 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(28 pages)
22 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 800,002	(6 pages)
19 Jun 2015	MISC	Aud res sect 519	(1 page)