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WHISTLEJACKET CHARTERS LIMITED

Company number 04958667

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
02 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 1
02 Dec 2009 AD01 Registered office address changed from Old Keepers Cottage Dulas Hereford Herefordshire HR2 0HL on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Michael Dudley Fenton on 2 December 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 287 Registered office changed on 18/02/2009 from 5 gargrave road broughton skipton north yorkshire BD23 3AQ united kingdom
12 Feb 2009 288c Director's Change of Particulars / michael fenton / 31/01/2009 / HouseName/Number was: , now: old keepers cottage; Street was: the new stables, now: dulas; Area was: broughton hall, broughton, now: ewyas harold; Post Town was: skipton, now: hereford; Region was: north yorkshire, now: herefordshire; Post Code was: BD23 3AE, now: HR2 0HL; Country was
14 Jan 2009 287 Registered office changed on 14/01/2009 from broughton hall skipton north yorkshire BD23 3AE
17 Nov 2008 363a Return made up to 10/11/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 10/11/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 10/11/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Dec 2005 363a Return made up to 10/11/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 10/11/04; full list of members
16 Nov 2004 363(288) Secretary's particulars changed
03 Nov 2004 288c Secretary's particulars changed
20 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
09 Jan 2004 288b Secretary resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288a New secretary appointed