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WHT (SUBSIDIARY) LIMITED

Company number 05034680

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2019 DS01 Application to strike the company off the register
25 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
21 Dec 2018 TM01 Termination of appointment of John Philip Broadhead as a director on 21 November 2018
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Apr 2017 AP03 Appointment of Ms Catherine Maria Rogerson as a secretary on 1 April 2017
07 Apr 2017 TM02 Termination of appointment of Christopher John Horton as a secretary on 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Feb 2016 CH01 Director's details changed for Mr John Philip Broadhead on 12 February 2015
12 Feb 2016 CH03 Secretary's details changed for Mr Christopher John Horton on 1 January 2016
09 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
06 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Mar 2014 CERTNM Company name changed old park services LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
25 Mar 2014 CONNOT Change of name notice
14 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
18 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012