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JJ WHISPERS LIMITED

Company number 06304010

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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)
08 Apr 2016 AC92 Restoration by order of the court
23 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2014 4.68 Liquidators' statement of receipts and payments to 24 April 2014
26 Jun 2013 4.68 Liquidators' statement of receipts and payments to 24 April 2013
14 Jun 2012 1.4 Notice of completion of voluntary arrangement
30 Apr 2012 4.20 Statement of affairs with form 4.19
30 Apr 2012 600 Appointment of a voluntary liquidator
30 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Apr 2012 AD01 Registered office address changed from 39-41 Church Street Reigate Surrey RH2 0AD on 17 April 2012
22 Sep 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 July 2011
27 Sep 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 July 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 May 2009 288b Appointment terminated director susan simpson
19 Jan 2009 288b Appointment terminated secretary lisa martin
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 05/07/08; full list of members
23 Sep 2008 288c Director's change of particulars / marc simpson / 01/06/2008
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Sep 2008 288b Appointment terminate, director and secretary john stewart simpson logged form
02 Sep 2008 288a Director appointed susan carole simpson
14 Nov 2007 225 Accounting reference date shortened from 31/07/08 to 31/12/07
13 Nov 2007 287 Registered office changed on 13/11/07 from: 25-29 church street reigate RH2 0AD
05 Jul 2007 NEWINC Incorporation