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WHALLIAN LIMITED

Company number 08054494

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2016 DS01 Application to strike the company off the register
20 May 2016 AR01 Annual return made up to 20 May 2016 no member list
14 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
05 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016
27 May 2015 AR01 Annual return made up to 20 May 2015 no member list
21 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
20 May 2014 AR01 Annual return made up to 20 May 2014 no member list
21 Nov 2013 AA Total exemption full accounts made up to 30 September 2013
08 Jul 2013 TM01 Termination of appointment of Marita Mcelhinney as a director on 24 June 2013
08 Jul 2013 TM01 Termination of appointment of Adam David Greenwood as a director on 24 June 2013
08 Jul 2013 AP01 Appointment of Mr Barry Lee Mellor as a director on 24 June 2013
08 Jul 2013 AP01 Appointment of Matthew Parsons as a director on 24 June 2013
21 May 2013 AR01 Annual return made up to 2 May 2013 no member list
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom on 30 May 2012
02 May 2012 AA01 Current accounting period extended from 31 May 2013 to 30 September 2013
02 May 2012 NEWINC Incorporation