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WH 345 LIMITED

Company number 06394178

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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 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2023	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
14 Mar 2023	AD01	Registered office address changed from 9 Wheatfield Drive Burton Latimer Kettering NN15 5YL United Kingdom to 21 the Official Receiver 21 Victoria Avenue Southend-on-Sea SS99 1AA on 14 March 2023	View PDF Registered office address changed from 9 Wheatfield Drive Burton Latimer Kettering NN15 5YL United Kingdom to 21 the Official Receiver 21 Victoria Avenue Southend-on-Sea SS99 1AA on 14 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AD01	Registered office address changed from 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 9 Wheatfield Drive Burton Latimer Kettering NN15 5YL on 9 March 2023	View PDF Registered office address changed from 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 9 Wheatfield Drive Burton Latimer Kettering NN15 5YL on 9 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	TM01	Termination of appointment of Stephen Hall as a director on 10 March 2022	View PDF Termination of appointment of Stephen Hall as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AD01	Registered office address changed from Office 2, Scott Bader Innovation Centre Wollaston Wellingborough Northants NN29 7RL England to 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 March 2022	View PDF Registered office address changed from Office 2, Scott Bader Innovation Centre Wollaston Wellingborough Northants NN29 7RL England to 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 March 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	TM01	Termination of appointment of Paul Anthony Welding as a director on 21 September 2021	View PDF Termination of appointment of Paul Anthony Welding as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AD01	Registered office address changed from 7B Ryder Court Corby NN18 9NX England to Office 2, Scott Bader Innovation Centre Wollaston Wellingborough Northants NN29 7RL on 28 August 2020	View PDF Registered office address changed from 7B Ryder Court Corby NN18 9NX England to Office 2, Scott Bader Innovation Centre Wollaston Wellingborough Northants NN29 7RL on 28 August 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2019	MR04	Satisfaction of charge 063941780003 in full	View PDF Satisfaction of charge 063941780003 in full - link opens in a new window - 1 page (1 page)
21 Feb 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AD01	Registered office address changed from Archive House 85a Manton Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4JL to 7B Ryder Court Corby NN18 9NX on 18 February 2019	View PDF Registered office address changed from Archive House 85a Manton Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4JL to 7B Ryder Court Corby NN18 9NX on 18 February 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-03 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-21 - link opens in a new window - 3 pages (3 pages)

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