- Company Overview for WHYBROOK LIMITED (07704455)
- Filing history for WHYBROOK LIMITED (07704455)
- People for WHYBROOK LIMITED (07704455)
- Charges for WHYBROOK LIMITED (07704455)
- More for WHYBROOK LIMITED (07704455)
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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01 Mar 2017 | MR04 | Satisfaction of charge 077044550002 in full | |
01 Mar 2017 | MR04 | Satisfaction of charge 077044550001 in full | |
22 Jul 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
20 Oct 2015 | MR01 | Registration of charge 077044550003, created on 16 October 2015 | |
20 Oct 2015 | MR01 | Registration of charge 077044550004, created on 16 October 2015 | |
07 Oct 2015 | AA01 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 | |
05 Aug 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Aug 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jul 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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05 Jan 2015 | CH01 | Director's details changed for Mr Timothy Anthony O'leary on 19 December 2014 | |
05 Jan 2015 | AD01 | Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue 890-900 Eastern Avenue, Newbury Park Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015 | |
06 Aug 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
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23 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
13 Jan 2014 | MR01 | Registration of charge 077044550002 | |
13 Jan 2014 | MR01 | Registration of charge 077044550001 | |
27 Sep 2013 | AR01 | Annual return made up to 14 July 2013 with full list of shareholders | |
17 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 16 September 2013
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24 Jul 2013 | TM01 | Termination of appointment of Siobhan Cullen as a director | |
23 Jul 2013 | AP01 | Appointment of Mr. Timothy O'leary as a director | |
08 Aug 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
08 Aug 2012 | AA | Accounts for a dormant company made up to 31 July 2012 | |
03 Nov 2011 | AP01 | Appointment of Ms Siobhain Cullen as a director | |
14 Jul 2011 | TM01 | Termination of appointment of Elizabeth Davies as a director | |
14 Jul 2011 | NEWINC | Incorporation |