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WHIPCAR LTD

Company number 06934250

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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)
12 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
23 Dec 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	4.68	Liquidators' statement of receipts and payments to 24 April 2014	View PDF Liquidators' statement of receipts and payments to 24 April 2014 - link opens in a new window - 15 pages (15 pages)
17 May 2013	AD01	Registered office address changed from 41 Great Portland Street London W1W 7LA on 17 May 2013	View PDF Registered office address changed from 41 Great Portland Street London W1W 7LA on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Apr 2013	TM01	Termination of appointment of Vinay Gupta as a director on 10 April 2013	View PDF Termination of appointment of Vinay Gupta as a director on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
29 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 2,975,217	View PDF Annual return made up to 15 June 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 2,975,217 - link opens in a new window - 16 pages (16 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 September 2011 GBP 2,975,217.00	View PDF Statement of capital following an allotment of shares on 13 September 2011 GBP 2,975,217.00 - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
03 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 982,000	View PDF Statement of capital following an allotment of shares on 13 May 2010 GBP 982,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH01	Director's details changed for Mr Vinay Gupta on 15 June 2010	View PDF Director's details changed for Mr Vinay Gupta on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Mr Tom Dylan Wright on 15 June 2010	View PDF Director's details changed for Mr Tom Dylan Wright on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 June 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 295,176.47	View PDF Statement of capital following an allotment of shares on 22 February 2010 GBP 295,176.47 - link opens in a new window - 10 pages (10 pages)

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