- Company Overview for WHARNMILL LIMITED (04669568)
- Filing history for WHARNMILL LIMITED (04669568)
- People for WHARNMILL LIMITED (04669568)
- Charges for WHARNMILL LIMITED (04669568)
- More for WHARNMILL LIMITED (04669568)
| 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) |
|---|---|---|---|
| 17 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Feb 2016 | DS01 | Application to strike the company off the register | |
| 25 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 06 Mar 2015 | AA01 | Current accounting period extended from 30 September 2014 to 31 March 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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| 24 Feb 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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| 24 Feb 2014 | CH01 | Director's details changed for Darren Barrett on 1 April 2013 | |
| 02 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 22 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 21 Feb 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
| 21 Feb 2013 | AD01 | Registered office address changed from Cash Converters House 17 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 21 February 2013 | |
| 28 Feb 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
| 17 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 18 Feb 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
| 02 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 19 January 2011
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| 02 Feb 2011 | TM01 | Termination of appointment of Frederick Kirkby as a director | |
| 04 Nov 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 23 Feb 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Frederick William Kirkby on 18 February 2010 | |
| 15 Dec 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 07 Apr 2009 | 363a | Return made up to 18/02/09; full list of members | |
| 07 Apr 2009 | 190 | Location of debenture register | |
| 07 Apr 2009 | 287 | Registered office changed on 07/04/2009 from 332 high street lincoln lincolnshire LN5 7DQ | |
| 07 Apr 2009 | 353 | Location of register of members |