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WHOOPSIE-DAISY LIMITED

Company number 04553296

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2020 DS01 Application to strike the company off the register
19 Feb 2020 MR04 Satisfaction of charge 1 in full
17 Feb 2020 AA Total exemption full accounts made up to 31 January 2020
15 Feb 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 January 2020
29 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
29 Jan 2020 PSC05 Change of details for The Cafe in the Park Limited as a person with significant control on 4 April 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2019 AD01 Registered office address changed from 117 Church Street Rickmansworth WD3 1JJ England to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 8 August 2019
06 Feb 2019 CH01 Director's details changed for Carly Louise Trisk-Grove on 1 November 2011
06 Feb 2019 CH01 Director's details changed for Mr Ian Michael Trisk-Grove on 1 November 2011
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
06 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-06
06 Dec 2018 AD01 Registered office address changed from The Cafe in the Park Frogmoor Lane Rickmansworth Hertfordshire WD3 1NB to 117 Church Street Rickmansworth WD3 1JJ on 6 December 2018
29 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-29
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
11 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 2