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WHEMCO INTERNATIONAL LIMITED

Company number 04988066

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2018 DS01 Application to strike the company off the register
13 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
24 Jun 2016 AA Accounts for a small company made up to 31 December 2015
17 Mar 2016 CH03 Secretary's details changed for Carl Maskiewicz on 16 March 2016
17 Mar 2016 CH01 Director's details changed for Carl Maskiewicz on 16 March 2016
16 Mar 2016 AD01 Registered office address changed from Cedar House 63 Napier Street Sheffield S11 8HA to Cedar House 63 Napier Street Sheffield S11 8HA on 16 March 2016
17 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
22 Dec 2014 AD01 Registered office address changed from 912 Ecclesall Road Sheffield South Yorkshire S11 8TR to Cedar House 63 Napier Street Sheffield S11 8HA on 22 December 2014
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
19 Feb 2013 AP03 Appointment of Carl Maskiewicz as a secretary
19 Feb 2013 AP01 Appointment of Carl Maskiewicz as a director
13 Feb 2013 TM01 Termination of appointment of Robert Peterson as a director
13 Feb 2013 TM02 Termination of appointment of Robert Peterson as a secretary
04 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders