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WHI PROTECT LTD.

Company number 04867680

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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)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2011 DS01 Application to strike the company off the register
17 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-08-03
  • GBP 750
27 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Aug 2009 363a Return made up to 31/07/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Aug 2008 363a Return made up to 31/07/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Aug 2007 363a Return made up to 31/07/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Aug 2006 363a Return made up to 31/07/06; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Aug 2005 363s Return made up to 31/07/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Mar 2005 88(2)R Ad 24/02/05--------- £ si 250@1=250 £ ic 500/750
10 Aug 2004 363s Return made up to 31/07/04; full list of members
06 May 2004 225 Accounting reference date extended from 31/08/04 to 31/01/05
24 Mar 2004 88(2)R Ad 16/03/04--------- £ si 250@1=250 £ ic 250/500
23 Feb 2004 CERTNM Company name changed one call insure LIMITED\certificate issued on 23/02/04
18 Feb 2004 88(2)R Ad 12/02/04--------- £ si 249@1=249 £ ic 1/250
18 Feb 2004 123 Nc inc already adjusted 12/02/04
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital