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WHIRRY LIMITED

Company number 05843873

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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)
11 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 24 September 2020
08 Oct 2019 AD01 Registered office address changed from 157 Offham Road West Malling Kent ME19 6RF England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 8 October 2019
07 Oct 2019 LIQ01 Declaration of solvency
07 Oct 2019 600 Appointment of a voluntary liquidator
07 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-25
24 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-24
24 Sep 2019 TM02 Termination of appointment of Philippa Jane Haftke as a secretary on 24 September 2019
19 Aug 2019 AA01 Current accounting period extended from 30 June 2019 to 30 September 2019
23 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
16 Nov 2018 AD01 Registered office address changed from Suite 2 30 Churchill Square Kings Hill West Malling Kent ME19 4YU to 157 Offham Road West Malling Kent ME19 6RF on 16 November 2018
18 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012