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WHESSOE AUTOMATION LIMITED

Company number 04149683

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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)
15 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Apr 2017	4.68	Liquidators' statement of receipts and payments to 25 February 2017	View PDF Liquidators' statement of receipts and payments to 25 February 2017 - link opens in a new window - 15 pages (15 pages)
10 Mar 2016	AD01	Registered office address changed from C/O Wartsila Uk Limited 4 Marples Way Havant Hampshire PO9 1NX to Devonshire House 60 Goswell Road London EC1M 7AD on 10 March 2016	View PDF Registered office address changed from C/O Wartsila Uk Limited 4 Marples Way Havant Hampshire PO9 1NX to Devonshire House 60 Goswell Road London EC1M 7AD on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26 - link opens in a new window - 1 page (1 page)
09 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Oct 2015	CERTNM	Company name changed whessoe total automation LIMITED\certificate issued on 19/10/15 CONNOT ‐ Change of name notice	View PDF Company name changed whessoe total automation LIMITED\certificate issued on 19/10/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-09-25 - link opens in a new window - 1 page (1 page)
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	TM02	Termination of appointment of Mark Griffiths as a secretary on 25 July 2014	View PDF Termination of appointment of Mark Griffiths as a secretary on 25 July 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AP03	Appointment of Mr John Richard Henshaw as a secretary on 25 July 2014	View PDF Appointment of Mr John Richard Henshaw as a secretary on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AP03	Appointment of Mr Mark Griffiths as a secretary	View PDF Appointment of Mr Mark Griffiths as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM02	Termination of appointment of Terence Eaves as a secretary	View PDF Termination of appointment of Terence Eaves as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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