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WHIN MANAGEMENT LTD

Company number 06496454

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2011 DS01 Application to strike the company off the register
24 Feb 2011 AC92 Restoration by order of the court
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
14 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 100
24 Feb 2010 CH01 Director's details changed for Janis Livesey on 7 February 2010
24 Feb 2010 CH04 Secretary's details changed for Tag Secretarial Ltd on 7 February 2010
24 Feb 2010 CH01 Director's details changed for Peter Maurice Trowill Livesey on 7 February 2010
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 07/02/09; full list of members
09 Feb 2009 353 Location of register of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from abacus house, rope walk garstang preston PR3 1NS
09 Feb 2009 288c Director's Change of Particulars / peter livesey / 07/02/2008 / Middle Name/s was: , now: maurice trowill; HouseName/Number was: , now: whin house,; Street was: whin house, now: scotch green lane,; Area was: scotch green lane, inglewhite, now: inglewhite,; Post Town was: preston, now: preston,; Region was: lancashire, now: lancashire.; Occupation w
09 Feb 2009 288c Secretary's Change of Particulars / tag secretarial LTD / 07/08/2008 / HouseName/Number was: abacus house, now: abacus house,; Street was: the ropewalk, now: rope walk,; Area was: garstang, now: garstang,; Post Town was: preston, now: preston,; Region was: lancs, now: lancashire.
03 Mar 2008 288b Appointment Terminated Director brighton director LIMITED
03 Mar 2008 288b Appointment Terminated Secretary brighton secretary LIMITED
25 Feb 2008 288a Secretary appointed tag secretarial LTD
25 Feb 2008 288a Director appointed peter maurice trowill livesey
25 Feb 2008 288a Director appointed janis livesey
25 Feb 2008 88(2) Ad 07/02/08 gbp si 99@1=99 gbp ic 1/100
25 Feb 2008 225 Curr ext from 28/02/2009 to 31/03/2009