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WHITING PUBLICATIONS LIMITED

Company number 06879544

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2017 DS01 Application to strike the company off the register
09 Feb 2017 AD01 Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
19 Jan 2017 TM01 Termination of appointment of Eric Steven Diamond as a director on 19 January 2017
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
17 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
11 Aug 2015 AP01 Appointment of Mr Eric Steven Diamond as a director on 31 July 2015
04 Aug 2015 AP01 Appointment of Miss Angela Thompson as a director on 26 June 2015
04 Aug 2015 TM01 Termination of appointment of David Thompson as a director on 26 June 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jul 2015 AP02 Appointment of Emb Management Solutions Ltd as a director on 30 July 2015
31 Jul 2015 AD01 Registered office address changed from 34 Chesters Gardens Ryton Tyne and Wear NE40 4PH to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015
18 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
11 Mar 2015 AD01 Registered office address changed from 19 Fieldside Pelton Chester Le Street County Durham DH2 1DY England to 34 Chesters Gardens Ryton Tyne and Wear NE40 4PH on 11 March 2015
21 Aug 2014 CH01 Director's details changed for Mr David Thompson on 13 August 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2014 TM01 Termination of appointment of Angela Thompson as a director
18 Jun 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director
10 Jun 2014 AD01 Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014
04 Jun 2014 AP01 Appointment of Mr David Thompson as a director
02 Jun 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
02 Jun 2014 AP01 Appointment of Miss Angela Thompson as a director
02 Jun 2014 TM01 Termination of appointment of David Thompson as a director
02 Jun 2014 TM02 Termination of appointment of Sunflower Secretaries Ltd as a secretary