- Company Overview for WH21 LIMITED (07082283)
- Filing history for WH21 LIMITED (07082283)
- People for WH21 LIMITED (07082283)
- More for WH21 LIMITED (07082283)
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) |
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29 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2012 | DS01 | Application to strike the company off the register | |
30 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
26 Sep 2012 | AP01 | Appointment of Mr Malcom Foxx as a director on 26 September 2012 | |
08 Feb 2012 | RESOLUTIONS |
Resolutions
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08 Feb 2012 | TM01 | Termination of appointment of Matthew Morgan as a director on 7 February 2012 | |
08 Feb 2012 | TM01 | Termination of appointment of John James Dickson as a director on 7 February 2012 | |
14 Dec 2011 | AP01 | Appointment of Mr John James Dickson as a director on 12 December 2011 | |
13 Dec 2011 | TM01 | Termination of appointment of David Emsley as a director on 12 December 2011 | |
02 Dec 2011 | AR01 |
Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-12-02
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29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
17 May 2011 | AA01 | Previous accounting period extended from 30 November 2010 to 31 December 2010 | |
22 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
04 Jun 2010 | AP01 | Appointment of Mr David Emsley as a director | |
04 Jun 2010 | AP01 | Appointment of Mr Matthew Morgan as a director | |
15 Apr 2010 | AD01 | Registered office address changed from C/O Chris Mcgurran Wimpole House 29 Wimpole Street London on 15 April 2010 | |
08 Apr 2010 | AD01 | Registered office address changed from 130 High Street Beckenham Kent BR3 1EB United Kingdom on 8 April 2010 | |
23 Nov 2009 | TM01 | Termination of appointment of Laurence Adams as a director | |
20 Nov 2009 | NEWINC | Incorporation |