WHISTLEDAWN LIMITED

Company number 03695088

Date	Type	Description	View / Download
15 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
15 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
15 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
10 Apr 2015	AD01	Registered office address changed from C/O Langtons 11Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 10 April 2015	(2 pages)
08 Apr 2015	4.20	Statement of affairs with form 4.19	(15 pages)
08 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-25	(1 page)
12 Feb 2015	AD01	Registered office address changed from 214 Whitegate Drive Blackpool Lancashire FY3 9JL to C/O Langtons 11Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 12 February 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 300,002	(5 pages)
20 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 July 2014	(1 page)
25 Feb 2014	MR01	Registration of charge 036950880016	(43 pages)
06 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 300,002	(5 pages)
04 Feb 2014	CH03	Secretary's details changed for Mr William John Grace on 4 February 2014	(1 page)
06 Jan 2014	TM01	Termination of appointment of Philip Holt as a director	(1 page)
06 Jan 2014	TM02	Termination of appointment of Carol Holt as a secretary	(1 page)
06 Jan 2014	AP03	Appointment of Mr William John Grace as a secretary	(2 pages)
24 Nov 2013	TM01	Termination of appointment of Kurt Denby as a director	(1 page)
05 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	(29 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 300,002.00	(4 pages)
28 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
28 Feb 2013	CH02	Director's details changed for Hx Management Limited on 31 January 2012	(1 page)
28 Feb 2013	CH02	Director's details changed for Hx Management Limited on 28 February 2013	(2 pages)
02 Nov 2012	AA	Group of companies' accounts made up to 31 January 2012	(32 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 200,002.00	(4 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)