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WHIRTON ASSOCIATES LIMITED

Company number 04099047

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2015 DS01 Application to strike the company off the register
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
26 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 26 June 2015
26 Jun 2015 AD01 Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX to Ascot House 2 Woodberry Grove London N12 0FB on 26 June 2015
10 Dec 2014 AP01 Appointment of Oksana Mironova as a director on 10 December 2014
10 Dec 2014 TM01 Termination of appointment of Eve Nakawooya Mwanje as a director on 10 December 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
03 Mar 2014 CH01 Director's details changed for Eve Nakawooya Mwanje on 3 March 2014
10 Dec 2013 AD01 Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom on 10 December 2013
10 Sep 2013 AD01 Registered office address changed from 161 Cleveland Way Stevenage Hertfordshire SG1 6BU on 10 September 2013
13 Aug 2013 CH01 Director's details changed for Eve Nakawooya Mwanje on 13 August 2013
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
29 Jul 2013 AP01 Appointment of Eve Nakawooya Mwanje as a director
29 Jul 2013 TM01 Termination of appointment of Louisa Henry as a director
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders