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WHATEVER SECURITIES LTD

Company number 06669775

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
17 May 2017 AA Accounts for a dormant company made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 Aug 2015 CH01 Director's details changed for Mr Gary Summers on 1 October 2014
20 Aug 2015 CH03 Secretary's details changed for Mr Damien Bruce Hayward-Bradley on 10 September 2014
06 May 2015 AA Accounts for a dormant company made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
15 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
05 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
09 Nov 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
09 Nov 2012 AD01 Registered office address changed from 11 Goodway House Copps Road Leamington Spa Warwickshire CV32 5JW United Kingdom on 9 November 2012
28 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
21 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
12 Aug 2009 363a Return made up to 11/08/09; full list of members
11 Aug 2008 NEWINC Incorporation