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WHIELDEN DEVELOPMENTS LIMITED

Company number 04364364

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2022 DS01 Application to strike the company off the register
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
12 Nov 2021 SH19 Statement of capital on 12 November 2021
  • GBP 500
12 Nov 2021 SH20 Statement by Directors
12 Nov 2021 CAP-SS Solvency Statement dated 03/11/21
12 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £44500 from share prem a/c 04/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2021 TM01 Termination of appointment of Roger Skeldon as a director on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Ctc Directorships Ltd as a director on 1 November 2021
01 Nov 2021 AP01 Appointment of Mr Edward William Mole as a director on 1 November 2021
02 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
08 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
11 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
26 Nov 2020 TM01 Termination of appointment of Nigel Terry Fee as a director on 22 October 2020
26 Nov 2020 TM01 Termination of appointment of Frank Scanlon as a director on 22 October 2020
08 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
12 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Feb 2018 PSC01 Notification of Bridget Rae Bentley Jones as a person with significant control on 31 January 2018
19 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 19 February 2018
19 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
21 Jun 2017 CH01 Director's details changed for Frank Scanlon on 21 June 2017