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WH21 LIMITED

Company number 07082283

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-08
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
  • GBP 100
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