WHISPERS YACHTS LTD

Company number 07696538

Date	Type	Description	View / Download
13 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2023	DS01	Application to strike the company off the register	(1 page)
20 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 July 2021	(8 pages)
08 Aug 2021	AA	Total exemption full accounts made up to 31 July 2020	(8 pages)
25 Jul 2021	AD01	Registered office address changed from 15 Appold Street London City of London EC2A 2HB to Ritherden Toys Hill Westerham Kent TN16 1QE on 25 July 2021	(2 pages)
16 Jul 2021	TM01	Termination of appointment of Francis Dunne as a director on 9 July 2021	(1 page)
16 Jul 2021	AP01	Appointment of Mr Andrew Herbert Wettern as a director on 9 July 2021	(2 pages)
16 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
10 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(8 pages)
18 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(4 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 July 2018	(8 pages)
10 Sep 2018	AP01	Appointment of Francis Dunne as a director	(3 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 2	(8 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Aug 2018	AD01	Registered office address changed from 15 Appold Street London EC2A 2HB England to 15 Appold Street London City of London EC2A 2HB on 9 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Andrew Herbert Wettern as a director on 1 August 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr Francis Dunne as a director on 1 August 2018	(2 pages)
03 Aug 2018	AD01	Registered office address changed from Ritherden Toys Hill Westerham Kent TN16 1QE United Kingdom to 15 Appold Street London EC2A 2HB on 3 August 2018	(1 page)
02 Aug 2018	PSC01	Notification of Houda Ghandour as a person with significant control on 1 August 2018	(2 pages)
02 Aug 2018	PSC01	Notification of Noura Ghandour as a person with significant control on 1 August 2018	(2 pages)
02 Aug 2018	PSC07	Cessation of Andrew Herbert Wettern as a person with significant control on 1 August 2018	(1 page)
30 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-12	(2 pages)