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WHISPER ME LIMITED

Company number 08218408

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2022 DS01 Application to strike the company off the register
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
06 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
29 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
14 Aug 2020 CS01 Confirmation statement made on 9 July 2020 with updates
12 Sep 2019 CS01 Confirmation statement made on 9 July 2019 with updates
29 Jul 2019 AD01 Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 29 July 2019
17 Jul 2019 TM02 Termination of appointment of Jwa Registrars Limited as a secretary on 15 July 2019
28 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Jun 2019 TM01 Termination of appointment of Penny Verbe as a director on 24 May 2019
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Sep 2018 AD01 Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to 31 Percy Street London W1T 2DD on 19 September 2018
19 Sep 2018 AD01 Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP United Kingdom to 31 Percy Street London W1T 2DD on 19 September 2018
15 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with updates
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 105.26
21 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
09 May 2017 AA Total exemption small company accounts made up to 31 December 2016
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 100
16 Feb 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 98
19 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 95