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WHALECO (NO.28) LIMITED

Company number 04375005

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
08 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-07
08 Jul 2010 CONNOT Change of name notice
07 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
10 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-04
10 Jun 2010 CONNOT Change of name notice
15 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 1
15 Feb 2010 CH01 Director's details changed for Mrs Janis Ventham on 15 February 2010
27 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
16 Feb 2009 363a Return made up to 15/02/09; full list of members
13 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
15 Feb 2008 363a Return made up to 15/02/08; full list of members
15 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
20 Feb 2007 363a Return made up to 15/02/07; full list of members
11 Jan 2007 288c Director's particulars changed
21 Jun 2006 288a New director appointed
13 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
12 Jun 2006 287 Registered office changed on 12/06/06 from: somerly 10 hyde lane danbury essex CM3 4QX
20 Feb 2006 363a Return made up to 15/02/06; full list of members
20 Feb 2006 288c Secretary's particulars changed
01 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
17 Feb 2005 363s Return made up to 15/02/05; full list of members
23 Dec 2004 AA Total exemption full accounts made up to 31 October 2003