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WH 123 LIMITED

Company number 03601632

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CH01	Director's details changed for Magdalena Koncikova on 27 August 2013	View PDF Director's details changed for Magdalena Koncikova on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-03 - link opens in a new window - 1 page (1 page)
03 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2012	TM01	Termination of appointment of Alicia Essex as a director on 7 September 2012	View PDF Termination of appointment of Alicia Essex as a director on 7 September 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	TM02	Termination of appointment of Alicia Essex as a secretary on 7 September 2012	View PDF Termination of appointment of Alicia Essex as a secretary on 7 September 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 2	View PDF Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	AD02	Register inspection address has been changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF United Kingdom	View PDF Register inspection address has been changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF United Kingdom - link opens in a new window - 1 page (1 page)
31 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 May 2012	CH01	Director's details changed for Alicia Essex on 28 May 2012	View PDF Director's details changed for Alicia Essex on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CH03	Secretary's details changed for Alicia Essex on 28 May 2012	View PDF Secretary's details changed for Alicia Essex on 28 May 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AP01	Appointment of Alicia Essex as a director on 30 September 2011	View PDF Appointment of Alicia Essex as a director on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AP01	Appointment of Magdalena Koncikova as a director on 30 September 2011	View PDF Appointment of Magdalena Koncikova as a director on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	TM01	Termination of appointment of William Hall Mcgibbon as a director on 30 September 2011	View PDF Termination of appointment of William Hall Mcgibbon as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	TM01	Termination of appointment of Jonathan Maycock as a director on 30 September 2011	View PDF Termination of appointment of Jonathan Maycock as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	TM01	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2011	View PDF Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	TM01	Termination of appointment of Darren Mark Millard as a director on 30 September 2011	View PDF Termination of appointment of Darren Mark Millard as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	TM01	Termination of appointment of John Michael Jenkins as a director on 30 September 2011	View PDF Termination of appointment of John Michael Jenkins as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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