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WHISPER IT LIMITED

Company number 04837593

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 July 2013
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2013 DS01 Application to strike the company off the register
14 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 316
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mrs Judith Mary Pawluk on 15 August 2011
07 Jun 2011 AD01 Registered office address changed from Stone House 7 Parc Teifi Cardigan Ceredigion SA43 1EW on 7 June 2011
29 Mar 2011 CH03 Secretary's details changed for Mrs Judith Mary Pawluk on 1 February 2011
15 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Nov 2010 CH03 Secretary's details changed for Mrs Judith Mary Pawluk on 1 August 2010
02 Nov 2010 CH01 Director's details changed for Mrs Judith Mary Pawluk on 1 August 2010
01 Nov 2010 TM01 Termination of appointment of Bohdan Pawluk as a director
18 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Judith Mary Pawluk on 1 January 2010
17 Aug 2010 CH01 Director's details changed for Bohdan Wasyl Pawluk on 1 January 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Sep 2009 363a Return made up to 18/07/09; full list of members
19 Mar 2009 288b Appointment Terminated Director martin thomas
29 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Aug 2008 363a Return made up to 18/07/08; full list of members
08 Feb 2008 169 £ ic 316/166 21/12/07 £ sr 150@1=150