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WHIRLWIND UK LTD

Company number 06492393

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2016 AP01 Appointment of Mr Mike Vivaldi as a director on 1 January 2016
19 Jan 2016 AP01 Appointment of Mr Richard Coffey as a director on 1 January 2016
19 Jan 2016 TM01 Termination of appointment of Richard Talbot Christopher as a director on 31 December 2015
19 Jan 2016 AD01 Registered office address changed from Langhorne Chester Road Kelsall Tarporley Cheshire CW6 0SB to 1st Floor Kingsley Hall 1st Floor Kingsley Hall 20 Bailey Lane Manchester Manchester M90 4AN on 19 January 2016
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Guarantee & debenture 14/09/2015
30 Sep 2015 MR01 Registration of charge 064923930001, created on 15 September 2015
17 Sep 2015 AP01 Appointment of Mr Cameron Manners as a director on 14 September 2015
09 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
12 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
05 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
26 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
07 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 28 February 2011
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
29 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
14 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Sep 2009 288a Director appointed richard christopher
29 Jul 2009 287 Registered office changed on 29/07/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
29 Jul 2009 288b Appointment terminated director duport director LIMITED
29 Jul 2009 288b Appointment terminated director peter valaitis
29 Jul 2009 288b Appointment terminated secretary duport secretary LIMITED