- Company Overview for WHISPERDEN LIMITED (07673814)
- Filing history for WHISPERDEN LIMITED (07673814)
- People for WHISPERDEN LIMITED (07673814)
- More for WHISPERDEN LIMITED (07673814)
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) |
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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
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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
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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
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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
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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 |