WHCS12 LIMITED

Company number 07586507

Date	Type	Description	View / Download
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
15 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(3 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(3 pages)
02 Sep 2014	AD01	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014	(1 page)
09 May 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
23 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(3 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
12 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(3 pages)
12 Dec 2012	AD01	Registered office address changed from Wimpole House Wimpole Street London W1G 8GP England on 12 December 2012	(1 page)
08 Dec 2011	CERTNM	Company name changed made basic technology LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-12-07 NM01 ‐ Change of name by resolution	(3 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(3 pages)
24 Nov 2011	TM02	Termination of appointment of Wimpole House Company Services (London) Limited as a secretary	(1 page)
24 Nov 2011	TM01	Termination of appointment of John Beeny as a director	(1 page)
24 Nov 2011	TM02	Termination of appointment of Wimpole House Company Services (London) Limited as a secretary	(1 page)
15 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
18 May 2011	AP01	Appointment of Mr John Peter Beeny as a director	(2 pages)
09 May 2011	AP04	Appointment of Wimpole House Company Services (London) Limited as a secretary	(2 pages)
06 May 2011	AP01	Appointment of Mr Mark John Beeny as a director	(2 pages)
26 Apr 2011	AD01	Registered office address changed from 130 High Street Beckenham Kent BR3 1EB United Kingdom on 26 April 2011	(1 page)