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WHCS3 LIMITED

Company number 07099647

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2013 DS01 Application to strike the company off the register
07 Feb 2013 AP01 Appointment of Mr Chris David Mcgurran as a director on 6 February 2013
11 Dec 2012 TM01 Termination of appointment of Brendan Mcgurran as a director on 1 December 2012
03 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2012 AA Accounts for a dormant company made up to 30 September 2011
15 Feb 2012 CERTNM Company name changed netlynk holdings LIMITED\certificate issued on 15/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-15
08 Feb 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
25 Jan 2012 CERTNM Company name changed WHCS3 LIMITED\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2012-01-20
25 Jan 2012 CONNOT Change of name notice
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
17 Jan 2012 AP01 Appointment of Mr Brendan Mcgurran as a director on 17 January 2012
17 Jan 2012 TM01 Termination of appointment of Chris David Mcgurran as a director on 17 January 2012
15 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
15 Dec 2011 TM02 Termination of appointment of Tracey Anne Taylor as a secretary on 1 December 2011
31 Oct 2011 CERTNM Company name changed premier group services (bristol) LIMITED\certificate issued on 31/10/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-31
05 Oct 2011 AP01 Appointment of Mr Chris Mcgurran as a director on 1 September 2011
11 Aug 2011 TM01 Termination of appointment of Paul Taylor as a director
10 Aug 2011 AD01 Registered office address changed from 4-5 Western Court Bromley Street Birmingham B9 4AN United Kingdom on 10 August 2011
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
09 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted