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WHYBROOK LIMITED

Company number 07704455

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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