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MONEY WHIRL LIMITED

Company number 03742473

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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)
29 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2023 CH01 Director's details changed for Gurpal Singh Hayer on 1 February 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
15 Apr 2019 CH01 Director's details changed for Gurpal Singh Hayer on 15 April 2019
15 Apr 2019 PSC01 Notification of Sandeep Antoney Singh Hayer as a person with significant control on 30 June 2016
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100