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WHALE TRADING LIMITED

Company number 05398912

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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)
18 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Dec 2017 PSC07 Cessation of Alistair Chong as a person with significant control on 1 November 2017
08 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
08 Dec 2017 PSC02 Notification of The Cci Trust as a person with significant control on 1 November 2017
29 Nov 2017 MR01 Registration of charge 053989120002, created on 15 November 2017
29 Nov 2017 MR01 Registration of charge 053989120003, created on 15 November 2017
17 Oct 2017 PSC04 Change of details for Mr Alistair Chong as a person with significant control on 17 October 2017
01 Aug 2017 CH01 Director's details changed for Mr Alistair Chong on 1 August 2017
10 Jul 2017 TM01 Termination of appointment of Justin Steven Welsh as a director on 22 June 2017
10 Jul 2017 AP01 Appointment of Mr Justin Steven Welsh as a director on 22 June 2017
12 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
02 May 2017 MR01 Registration of charge 053989120001, created on 11 April 2017
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
08 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
24 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
31 Jan 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders