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WH51 LIMITED

Company number 07561067

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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)
26 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	CERTNM	Company name changed halinnco LIMITED\certificate issued on 30/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-30	View PDF Company name changed halinnco LIMITED\certificate issued on 30/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-30 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of Mr Andrew David May as a director on 30 April 2013	View PDF Appointment of Mr Andrew David May as a director on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Brendan Mcgurran as a director on 30 April 2013	View PDF Termination of appointment of Brendan Mcgurran as a director on 30 April 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	CERTNM	Company name changed neo support LIMITED\certificate issued on 16/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-16	View PDF Company name changed neo support LIMITED\certificate issued on 16/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-16 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	TM01	Termination of appointment of Carol Kempster as a director on 16 January 2013	View PDF Termination of appointment of Carol Kempster as a director on 16 January 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AP01	Appointment of Mrs Carol Kempster as a director on 1 December 2012	View PDF Appointment of Mrs Carol Kempster as a director on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CERTNM	Company name changed halinnco LIMITED\certificate issued on 01/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-01	View PDF Company name changed halinnco LIMITED\certificate issued on 01/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-01 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	CH01	Director's details changed for Mr Brendan Mcgurran on 1 November 2012	View PDF Director's details changed for Mr Brendan Mcgurran on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CERTNM	Company name changed WHCS19 LIMITED\certificate issued on 21/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-21	View PDF Company name changed WHCS19 LIMITED\certificate issued on 21/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-21 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 100	View PDF Annual return made up to 21 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AP01	Appointment of Mr Brendan Mcgurran as a director on 16 August 2012	View PDF Appointment of Mr Brendan Mcgurran as a director on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	TM01	Termination of appointment of Christopher Mcgurran as a director on 16 August 2012	View PDF Termination of appointment of Christopher Mcgurran as a director on 16 August 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	CERTNM	Company name changed wenlock resources LIMITED\certificate issued on 16/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-15	View PDF Company name changed wenlock resources LIMITED\certificate issued on 16/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-15 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AP01	Appointment of Mr Christopher Mcgurran as a director on 15 August 2012	View PDF Appointment of Mr Christopher Mcgurran as a director on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	TM01	Termination of appointment of Elizabeth Mary Turner as a director on 15 August 2012	View PDF Termination of appointment of Elizabeth Mary Turner as a director on 15 August 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	CERTNM	Company name changed WHCS19 LIMITED\certificate issued on 15/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-14	View PDF Company name changed WHCS19 LIMITED\certificate issued on 15/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-14 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	TM01	Termination of appointment of Christopher Mcgurran as a director on 14 August 2012	View PDF Termination of appointment of Christopher Mcgurran as a director on 14 August 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AP01	Appointment of Mrs Elizabeth Mary Turner as a director on 14 August 2012	View PDF Appointment of Mrs Elizabeth Mary Turner as a director on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AD01	Registered office address changed from Unit 4 Station Road Industrial Estate Station Road Birmingham B46 1HT United Kingdom on 5 July 2012	View PDF Registered office address changed from Unit 4 Station Road Industrial Estate Station Road Birmingham B46 1HT United Kingdom on 5 July 2012 - link opens in a new window - 1 page (1 page)

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