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WHIZZGO LIMITED

Company number 04753989

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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)
05 May 2010 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2010 2.24B Administrator's progress report to 29 January 2010
05 Feb 2010 2.24B Administrator's progress report to 29 January 2010
05 Feb 2010 2.35B Notice of move from Administration to Dissolution on 3 February 2010
03 Sep 2009 2.24B Administrator's progress report to 3 August 2009
02 Sep 2009 2.24B Administrator's progress report to 3 August 2009
30 Jul 2009 2.31B Notice of extension of period of Administration
10 Mar 2009 2.24B Administrator's progress report to 3 February 2009
09 Mar 2009 2.24B Administrator's progress report to 3 February 2009
31 Oct 2008 2.16B Statement of affairs with form 2.14B
03 Oct 2008 2.17B Statement of administrator's proposal
02 Oct 2008 2.17B Statement of administrator's proposal
18 Aug 2008 287 Registered office changed on 18/08/2008 from 2ND floor cathedral cambers great george street leeds yorkshire LS2 8BD
11 Aug 2008 2.12B Appointment of an administrator
21 Jul 2008 123 Nc inc already adjusted 12/03/08
21 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2008 123 Nc inc already adjusted 26/07/07
21 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2008 88(2) Ad 29/11/07 gbp si 2007@0.5=1003.5 gbp ic 13797.5/14801
17 Jul 2008 88(2) Ad 01/07/07 gbp si 1155@0.5=577.5 gbp ic 13220/13797.5
01 Feb 2008 AA Full accounts made up to 31 March 2007
25 Jul 2007 363a Return made up to 06/05/07; full list of members
02 Jun 2007 395 Particulars of mortgage/charge
28 Apr 2007 88(2)R Ad 21/12/06--------- £ si 950@.5=475 £ ic 12745/13220
13 Mar 2007 123 Nc inc already adjusted 20/12/06