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WHISPERDEN LIMITED

Company number 07673814

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2018 DS01 Application to strike the company off the register
04 Jan 2018 TM01 Termination of appointment of Michael Lewis Cave as a director on 31 May 2017
05 Jul 2017 AD01 Registered office address changed from Sipher Accounting & Tax Regus, Victory Way Crossways Business Park Dartford DA2 6QD England to Sipher Accounting & Tax Regus, Victory Way Crossways Business Park Dartford DA2 6QD on 5 July 2017
05 Jul 2017 AD01 Registered office address changed from C/O Sipher Accounting & Tax 246-250 Romford Road London E7 9HZ to Sipher Accounting & Tax Regus, Victory Way Crossways Business Park Dartford DA2 6QD on 5 July 2017
24 Apr 2017 AP01 Appointment of Ms Kwun Yi Kung as a director on 10 April 2017
24 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
20 Jan 2017 AA Micro company accounts made up to 30 June 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
18 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1
02 Nov 2015 CH01 Director's details changed for Mr Michael Lewis Cave on 1 November 2015
15 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
20 Aug 2014 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to C/O Sipher Accounting & Tax 246-250 Romford Road London E7 9HZ on 20 August 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mr Michael Lewis Cave on 24 October 2011
13 Jul 2011 TM01 Termination of appointment of Michael Cave as a director
13 Jul 2011 AP01 Appointment of Mr Michael Lewis Cave as a director
28 Jun 2011 TM01 Termination of appointment of Peter Wilson as a director