- Company Overview for WHIMALL LTD (05323123)
- Filing history for WHIMALL LTD (05323123)
- People for WHIMALL LTD (05323123)
- More for WHIMALL LTD (05323123)
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) |
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16 Mar 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
13 Jan 2017 | AP01 | Appointment of Mrs Alice Leyland as a director on 1 September 2016 | |
13 Jan 2017 | AP04 | Appointment of @Uk Dormant Company Secretary Limited as a secretary on 1 September 2016 | |
13 Jan 2017 | AP02 | Appointment of @Uk Dormant Company Director Limited as a director on 1 September 2016 | |
06 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
01 Sep 2016 | TM01 | Termination of appointment of @Uk Dormant Company Director Limited as a director on 1 September 2016 | |
01 Sep 2016 | TM02 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 1 September 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Michael Thomas Gordon as a director on 1 September 2016 | |
22 Mar 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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08 Sep 2015 | AP01 | Appointment of Mr Michael Thomas Gordon as a director on 1 September 2015 | |
08 Sep 2015 | AP02 | Appointment of @Uk Dormant Company Director Limited as a director on 1 September 2015 | |
08 Sep 2015 | AP04 | Appointment of @Uk Dormant Company Secretary Limited as a secretary on 1 September 2015 | |
01 Sep 2015 | TM01 | Termination of appointment of @Uk Dormant Company Director Limited as a director on 1 September 2015 | |
01 Sep 2015 | TM01 | Termination of appointment of Michael Thomas Gordon as a director on 1 September 2015 | |
01 Sep 2015 | TM02 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 1 September 2015 | |
24 Mar 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
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15 Aug 2014 | TM01 | Termination of appointment of Michael Andrew Gray as a director on 22 July 2014 | |
15 Aug 2014 | AP01 | Appointment of Mr Michael Thomas Gordon as a director on 22 July 2014 | |
03 Apr 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-04-03
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02 Apr 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
10 Oct 2013 | AP02 | Appointment of @Uk Dormant Company Director Limited as a director | |
10 Oct 2013 | AP04 | Appointment of @Uk Dormant Company Secretary Limited as a secretary | |
10 Oct 2013 | AP01 | Appointment of Michael Andrew Gray as a director |