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WHIRLOW HOLDINGS LIMITED

Company number 07506535

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2019 DS01 Application to strike the company off the register
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
10 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
06 Feb 2017 CH01 Director's details changed for Jacqueline Helen Johnson on 6 February 2017
06 Feb 2017 CH01 Director's details changed for Mr Christopher Johnson on 6 February 2017
08 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
08 Jan 2015 AD01 Registered office address changed from 912 Ecclesall Road Sheffield S11 8TR to 63 Napier Street Sheffield S11 8HA on 8 January 2015
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
27 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Sep 2012 AA01 Previous accounting period extended from 31 January 2012 to 30 June 2012
25 May 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB United Kingdom on 8 May 2012
03 Jun 2011 AD01 Registered office address changed from Haydn House 309-329 Haydn Road, Sherwood Nottingham Nottinghamshire NG5 1HG United Kingdom on 3 June 2011
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 100
04 Feb 2011 AP03 Appointment of Christopher Johnson as a secretary
31 Jan 2011 AP01 Appointment of Jacqueline Helen Johnson as a director