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WHUSHI HOLDINGS 2 LTD

Company number 07902230

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2019 AA Audited abridged accounts made up to 31 August 2018
16 May 2019 DS01 Application to strike the company off the register
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
18 May 2018 AA Audited abridged accounts made up to 31 August 2017
17 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
10 Feb 2017 AA Full accounts made up to 31 August 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
01 Feb 2016 AA Accounts for a small company made up to 31 August 2015
09 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 60
24 Apr 2015 AA Accounts for a small company made up to 31 August 2014
10 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 60
10 Jan 2015 CH01 Director's details changed for Mr Peter Wu on 17 May 2013
16 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 60
09 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 MR01 Registration of charge 079022300001
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 60
11 Jun 2013 AP01 Appointment of Mr Paolo Hu as a director
11 Jun 2013 AP01 Appointment of Mr Pao Ying Hu as a director
11 Jun 2013 AD01 Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW England on 11 June 2013
11 Jun 2013 TM01 Termination of appointment of Lyanne Higginbottom as a director
11 Jun 2013 AP01 Appointment of Mr Peter Wu as a director
22 May 2013 AA Accounts for a dormant company made up to 31 August 2012