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WHALEY LTD

Company number 08055325

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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 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2014 TM01 Termination of appointment of a director
02 Jul 2014 TM01 Termination of appointment of Matthew Whaley as a director
10 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Feb 2014 TM01 Termination of appointment of Mark Evans as a director
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
04 Feb 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 February 2014
04 Feb 2014 TM01 Termination of appointment of Mark Evans as a director
17 Jan 2014 AA01 Previous accounting period extended from 31 May 2013 to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
09 Nov 2012 AP01 Appointment of Mr Alex Douglas Miller Cruickshank as a director
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 100
09 Nov 2012 AP01 Appointment of Mr Mark Joe Evans as a director
02 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted