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WHEAL JANE ENTERPRISES LIMITED

Company number 03676442

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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)
17 May 2024 LIQ03 Liquidators' statement of receipts and payments to 13 April 2024
27 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 13 April 2023
24 May 2022 LIQ03 Liquidators' statement of receipts and payments to 13 April 2022
27 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 13 April 2021
06 May 2020 AD01 Registered office address changed from Old Mine Offices Wheal Jane Baldhu Truro Cornwall TR3 6EE to 26-28 Southernhay East Exeter Devon EX1 1NS on 6 May 2020
30 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-14
30 Apr 2020 600 Appointment of a voluntary liquidator
30 Apr 2020 LIQ02 Statement of affairs
05 Feb 2020 AP01 Appointment of Mrs Joanna Beaumont as a director on 4 November 2019
04 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
01 Oct 2019 TM01 Termination of appointment of Steve Dennis as a director on 27 September 2019
01 Apr 2019 TM01 Termination of appointment of Stephen David Worthington as a director on 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
30 Jul 2018 TM02 Termination of appointment of Shelley Spindler as a secretary on 25 July 2018
14 Mar 2018 AP03 Appointment of Ms Shelley Spindler as a secretary on 14 March 2018
05 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
16 Nov 2017 AP03 Appointment of Mr David Maxwell Giddings as a secretary on 16 November 2017
16 Nov 2017 TM02 Termination of appointment of Henry James Meacock as a secretary on 16 November 2017
10 Nov 2017 TM01 Termination of appointment of Henry James Meacock as a director on 31 October 2017
14 Mar 2017 AP01 Appointment of Mr Stephen David Worthington as a director on 6 March 2017
01 Feb 2017 AP01 Appointment of Mr Henry James Meacock as a director on 1 February 2017
01 Feb 2017 AP03 Appointment of Mr Henry James Meacock as a secretary on 1 February 2017