WHEYFEED HOLDINGS LIMITED

Company number 07577280

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2018	SH19	Statement of capital on 1 October 2018 GBP 1	(3 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
14 Sep 2018	SH20	Statement by Directors	(6 pages)
14 Sep 2018	CAP-SS	Solvency Statement dated 31/07/18	(6 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
03 Jan 2018	TM01	Termination of appointment of Iain Gardner as a director on 31 December 2017	(1 page)
03 Jan 2018	TM02	Termination of appointment of Andrew Edward Gillard as a secretary on 31 December 2017	(1 page)
03 Jan 2018	AP03	Appointment of Ms Anna Lindsay Stoodley Mortenson as a secretary on 1 January 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Steven Richard Read as a director on 1 January 2018	(2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
15 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
06 Apr 2017	AD01	Registered office address changed from 3-5 Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX to Horizon House Fred Castle Way, Rougham Industrial Estate Rougham Bury St. Edmunds IP30 9nd on 6 April 2017	(1 page)
15 Nov 2016	TM01	Termination of appointment of Francis George Thomson as a director on 31 October 2016	(1 page)
24 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 5,983	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 5,983	(8 pages)
24 Jun 2015	CH01	Director's details changed for Mr Francis George Thomson on 12 June 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Mr Yoram Maurits Knoop on 12 June 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Mr Arnout Engelbert Traas on 12 June 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Mr Iain Gardner on 12 June 2015	(2 pages)