WHINNEY HILL ENERGY 2 LIMITED

Company number 03754359

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2019	SH20	Statement by Directors	(1 page)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 0.01	(3 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 13/11/19	(1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ The issued shares capital of the company redeuced from £37,485.59 to £0.01 by cancelling and extinguishing 3,748,558 ordinary shares of £0.01 each in the capital of the company 13/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
13 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
26 Apr 2018	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 25 April 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(4 pages)
16 Mar 2018	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 16 March 2018	(1 page)
05 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
10 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 6 October 2016	(2 pages)
23 Aug 2016	AD04	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT	(2 pages)

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