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WHALE HOLDING LIMITED

Company number 06693321

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2016 CH01 Director's details changed for Mrs. Percina Azada Laya on 6 October 2016
06 Oct 2016 CH02 Director's details changed for Nesses Limited on 6 October 2016
20 Sep 2016 AP02 Appointment of Nesses Limited as a director on 8 August 2016
20 Sep 2016 TM01 Termination of appointment of Nightshade Services Llc as a director on 8 August 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
15 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
15 Sep 2010 CH02 Director's details changed for Nightshade Services Llc on 10 September 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2009 363a Return made up to 10/09/09; full list of members
14 Apr 2009 288a Director appointed ms percina laya
12 Sep 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
10 Sep 2008 NEWINC Incorporation