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WHIMALL LTD

Company number 05323123

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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)
01 Nov 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
27 May 2021 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director on 26 May 2021
26 May 2021 PSC01 Notification of Salvador Trinxet Llorca as a person with significant control on 26 May 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
26 May 2021 PSC07 Cessation of @Uk Dormant Company Director Limited as a person with significant control on 26 May 2021
26 May 2021 TM01 Termination of appointment of Alice Leyland as a director on 26 May 2021
26 May 2021 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7 Bell Yard London WC2A 2JR on 26 May 2021
26 May 2021 AP01 Appointment of Salvador Trinxet Llorca as a director on 26 May 2021
04 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
14 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
06 Mar 2020 AA Accounts for a dormant company made up to 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
25 Oct 2019 CH01 Director's details changed for Mrs Alice Leyland on 25 October 2019
25 Oct 2019 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019
05 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 31 January 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
06 Sep 2017 AP02 Appointment of @Uk Dormant Company Director Limited as a director on 2 September 2017
06 Sep 2017 AP01 Appointment of Mrs Alice Leyland as a director on 2 September 2017
02 Sep 2017 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 2 September 2017
02 Sep 2017 TM01 Termination of appointment of Alice Leyland as a director on 2 September 2017
02 Sep 2017 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director on 2 September 2017
11 Aug 2017 CH01 Director's details changed for Mrs Alice Leyland on 1 August 2017