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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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