WHISPER FINE ART LTD

Company number 07471947

Date	Type	Description	View / Download
25 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(8 pages)
15 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Nov 2016	4.20	Statement of affairs with form 4.19	(8 pages)
15 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28	(1 page)
04 Oct 2016	AD01	Registered office address changed from 43-45 Dorset Street London W1U 7NA to 1 Bentinck Street 1 Bentinck Street London W1U 2ED W1U 2ED on 4 October 2016	(1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
06 Mar 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	(3 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
28 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	(3 pages)
28 Jan 2014	CH03	Secretary's details changed for Jameson Joseph Wood on 16 December 2013	(1 page)
20 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
12 Apr 2013	CERTNM	Company name changed scream editions LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-11 NM01 ‐ Change of name by resolution	(3 pages)
18 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(3 pages)
17 Jan 2013	CERTNM	Company name changed whisper fine art LTD\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-17 NM01 ‐ Change of name by resolution	(3 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(3 pages)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Aug 2011	TM01	Termination of appointment of Jamieson James Wood as a director	(1 page)
15 Jun 2011	AP01	Appointment of Amy Nelson Wright as a director	(2 pages)
07 Jun 2011	AP03	Appointment of Jameson Joseph Wood as a secretary	(2 pages)