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WHCS2222 LIMITED

Company number 07543290

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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)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2016 CERTNM Company name changed little woodcote farm LIMITED\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02
02 Mar 2016 AP01 Appointment of Mr Marcus Mcdougall as a director on 2 March 2016
02 Mar 2016 TM01 Termination of appointment of Michael Mcgurran as a director on 1 March 2016
05 Nov 2015 CERTNM Company name changed MCS002 LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-05
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015 AP01 Appointment of Mr Michael Mcgurran as a director on 29 October 2015
29 Oct 2015 TM01 Termination of appointment of Marcus Mcdougall as a director on 29 October 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Sep 2015 AP01 Appointment of Mr Marcus Mcdougall as a director on 17 September 2015
17 Sep 2015 TM01 Termination of appointment of Milestone Cs Limited as a director on 17 September 2015
19 May 2015 CERTNM Company name changed security alert LIMITED\certificate issued on 19/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015 AP02 Appointment of Milestone Cs Limited as a director on 18 May 2015
18 May 2015 TM01 Termination of appointment of Christopher Mcgurran as a director on 18 May 2015
05 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
02 Sep 2014 AD01 Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
29 Jan 2014 AP01 Appointment of Mr Chris Mcgurran as a director
30 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2013 DISS40 Compulsory strike-off action has been discontinued