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WHL (1901) LTD.

Company number 07997454

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2018 RP05 Registered office address changed to PO Box 4385, 07997454: Companies House Default Address, Cardiff, CF14 8LH on 7 November 2018
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2018 DS01 Application to strike the company off the register
13 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-04
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
19 May 2017 AD01 Registered office address changed from , 30 Hadley Grove Hadley Grove, Barnet, Hertfordshire, EN5 4PH, England to 152 City Road London City Road London EC1V 2NX on 19 May 2017
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 20 March 2016 no member list
11 Jan 2016 AD01 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 152 City Road London City Road London EC1V 2NX on 11 January 2016
11 Jan 2016 CERTNM Company name changed whl trading LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
03 Apr 2015 AR01 Annual return made up to 20 March 2015 no member list
25 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 20 March 2014 no member list
14 Feb 2014 CERTNM Company name changed grass roots concept LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-13
  • NM01 ‐ Change of name by resolution
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 20 March 2013 no member list
10 Apr 2013 AD01 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 10 April 2013
20 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted