WHL 2013 LIMITED

Company number 08764183

Date	Type	Description	View / Download
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2021	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2021	SH19	Statement of capital on 5 November 2021 GBP 1	(2 pages)
05 Nov 2021	SH20	Statement by Directors	(1 page)
05 Nov 2021	CAP-SS	Solvency Statement dated 02/11/21	(1 page)
05 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 02/11/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Oct 2021	TM01	Termination of appointment of Andrew Justin Paddock as a director on 14 October 2021	(1 page)
22 Oct 2021	TM01	Termination of appointment of Alexandra Elizabeth Gooch as a director on 14 October 2021	(1 page)
22 Oct 2021	TM01	Termination of appointment of Steven Blaby as a director on 14 October 2021	(1 page)
22 Oct 2021	AP01	Appointment of Mr John Anthony Robinson as a director on 14 October 2021	(2 pages)
22 Oct 2021	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 14 October 2021	(2 pages)
16 Sep 2021	TM01	Termination of appointment of Simon Ross Harden Mcmullen as a director on 16 August 2021	(1 page)
01 Sep 2021	AP01	Appointment of Miss Alexandra Elizabeth Gooch as a director on 16 August 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Andrew Justin Paddock as a director on 4 January 2021	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Archibald Ziwanemoyo Hungwe as a director on 4 January 2021	(1 page)
20 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
28 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
03 Jan 2020	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
24 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
19 Mar 2019	AD01	Registered office address changed from Unit B Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XE England to Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB on 19 March 2019	(1 page)
21 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
08 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
29 Oct 2018	TM02	Termination of appointment of Laura Jayne Wilcock as a secretary on 18 October 2018	(1 page)