- Company Overview for WHITING PUBLICATIONS LIMITED (06879544)
- Filing history for WHITING PUBLICATIONS LIMITED (06879544)
- People for WHITING PUBLICATIONS LIMITED (06879544)
- More for WHITING PUBLICATIONS LIMITED (06879544)
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
|
|
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
|
|
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 |