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WHETEN ONE LTD

Company number 08301036

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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)
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	CH01	Director's details changed for Helen Susan Wheten on 17 May 2014	View PDF Director's details changed for Helen Susan Wheten on 17 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	CERTNM	Company name changed bodmin jail LTD\certificate issued on 03/12/15 RES15 ‐ Change company name resolution on 2015-11-19	View PDF Company name changed bodmin jail LTD\certificate issued on 03/12/15 RES15 ‐ Change company name resolution on 2015-11-19 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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