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WHISPS LTD

Company number 06321651

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2017 DS01 Application to strike the company off the register
05 May 2017 AA Accounts for a dormant company made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
26 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 90
24 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 90
02 May 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
22 Jul 2013 AD01 Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 22 July 2013
10 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
14 Jul 2011 CERTNM Company name changed the halcyon islands LTD\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-07-14
  • NM01 ‐ Change of name by resolution
05 Jun 2011 AA Accounts for a dormant company made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
28 May 2010 AA Accounts for a dormant company made up to 31 July 2009
28 Jul 2009 363a Return made up to 23/07/09; full list of members
07 May 2009 AA Accounts for a dormant company made up to 31 July 2008
10 Sep 2008 363a Return made up to 23/07/08; full list of members
23 Jul 2007 NEWINC Incorporation