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WHEYHEY LTD

Company number 07600648

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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)
17 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 4 November 2017
10 Jan 2017 4.68 Liquidators' statement of receipts and payments to 4 November 2016
20 May 2016 AD01 Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Units 13 and 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016
05 Jan 2016 4.68 Liquidators' statement of receipts and payments to 4 November 2015
30 Dec 2014 4.68 Liquidators' statement of receipts and payments to 4 November 2014
03 Jan 2014 4.68 Liquidators' statement of receipts and payments to 4 November 2013
30 Nov 2012 AD01 Registered office address changed from 174a Norwood Rd Tulse Hill London SE27 9AZ England on 30 November 2012
23 Nov 2012 4.20 Statement of affairs with form 4.19
23 Nov 2012 600 Appointment of a voluntary liquidator
23 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Sep 2012 TM01 Termination of appointment of Barry Jacobs as a director
14 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 200
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2012 AP01 Appointment of Barry Keith Jacobs as a director
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 150
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 200
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted