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WHISTLE PROPERTIES 1 LIMITED

Company number 07879237

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
05 Feb 2014 AD01 Registered office address changed from 86 Princess Street Manchester M1 6NP United Kingdom on 5 February 2014
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 AP01 Appointment of Rosie Kaye as a director
04 Jan 2012 AP03 Appointment of Freda Kraus as a secretary
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
12 Dec 2011 NEWINC Incorporation