WHCS24 LIMITED

Company number 04443182

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2013	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-19	(3 pages)
19 Sep 2012	TM02	Termination of appointment of Wimpole House Company Services (London) Limited as a secretary on 19 September 2012	(1 page)
19 Sep 2012	TM01	Termination of appointment of John Peter Beeny as a director on 19 September 2012	(1 page)
19 Sep 2012	AP01	Appointment of Mr Chris Mcgurran as a director on 19 September 2012	(2 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 2	(4 pages)
21 Nov 2011	AD01	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 21 November 2011	(1 page)
29 Jul 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
03 Jun 2011	TM02	Termination of appointment of Brendon Mcgurran as a secretary	(1 page)
01 Jun 2011	AP04	Appointment of Wimpole House Company Services (London) Limited as a secretary	(2 pages)
28 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
14 Jun 2010	AD01	Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP on 14 June 2010	(1 page)
30 Mar 2010	AP03	Appointment of Brendon Mcgurran as a secretary	(2 pages)
30 Mar 2010	TM02	Termination of appointment of Dennis Wykes as a secretary	(1 page)
30 Mar 2010	AD01	Registered office address changed from 72 Wilton Road Victoria London SW1V 1DE on 30 March 2010	(1 page)
25 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from langley house park road east finchley london N2 8EX	(1 page)
22 May 2009	363a	Return made up to 21/05/09; full list of members	(3 pages)
19 Jun 2008	363a	Return made up to 21/05/08; full list of members	(5 pages)
11 Jun 2008	AA	Accounts made up to 31 May 2007	(5 pages)