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WIHL FINANCE PLC

Company number 07680331

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
30 Jun 2017 DS01 Application to strike the company off the register
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 50,001
10 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2016 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50,000
09 Dec 2015 AUD Auditor's resignation
09 Dec 2015 AUD Auditor's resignation
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2015 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 50,000
19 Sep 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 21 July 2013. List of shareholders has changed
Statement of capital on 2014-03-26
  • GBP 50,000
24 Mar 2014 AD01 Registered office address changed from No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT on 24 March 2014
19 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2013 AD01 Registered office address changed from , 12 Helmet Row, London, EC1V 3QJ, United Kingdom on 30 October 2013
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2013 TM01 Termination of appointment of Mark Cotterill as a director
23 Jul 2013 AD01 Registered office address changed from , 72 New Cavendish Street, London, W1G 8AU on 23 July 2013