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THE WHOLE PACKAGE LIMITED

Company number 06855101

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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 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2014 DS01 Application to strike the company off the register
13 May 2014 AD01 Registered office address changed from Rectory House Main Street Beckley Rye East Sussex TN31 6RS England on 13 May 2014
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2013-03-26
  • GBP 100
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
18 May 2012 AD01 Registered office address changed from 6 Hanover Road Tunbridge Wells Kent TN1 1EY on 18 May 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
22 Apr 2010 TM01 Termination of appointment of Michael Worrall as a director
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 99
27 Nov 2009 AP01 Appointment of Mr Ian Anderson as a director
23 Mar 2009 NEWINC Incorporation