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WHELAN HOTELCO LIMITED

Company number 07283892

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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)
22 Apr 2015 MR04 Satisfaction of charge 1 in full
22 Apr 2015 MR04 Satisfaction of charge 2 in full
11 Mar 2015 MR01 Registration of charge 072838920004, created on 9 March 2015
11 Mar 2015 MR01 Registration of charge 072838920003, created on 9 March 2015
29 Dec 2014 AA Full accounts made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,361,864.54
20 Dec 2013 AA Full accounts made up to 31 May 2013
02 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
28 Feb 2013 AA Full accounts made up to 31 May 2012
11 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 1,361,864.53
05 Sep 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 May 2011
22 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
11 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
14 Jun 2010 NEWINC Incorporation