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WHIPSMITHS FRANCHISING LIMITED

Company number 09272492

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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)
11 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2023 AD01 Registered office address changed from Unit 4a Stroude Farm Stroude Road Virginia Water GU25 4BY England to 114 Windmill Road Windmill Road Sunbury-on-Thames TW16 7HB on 8 June 2023
12 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2021 CS01 Confirmation statement made on 1 October 2020 with no updates
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2020 PSC07 Cessation of Damon James Thomas as a person with significant control on 18 March 2018
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
29 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 March 2018
19 Mar 2018 TM01 Termination of appointment of Damon James Thomas as a director on 18 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 AD01 Registered office address changed from 114 Windmill Road Sunbury Middlesex TW16 7HB to Unit 4a Stroude Farm Stroude Road Virginia Water GU25 4BY on 15 December 2017
15 Dec 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
16 Feb 2017 CH01 Director's details changed for Mr Damon James Thomas on 16 February 2017
03 Jan 2017 CS01 Confirmation statement made on 21 October 2016 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 AD01 Registered office address changed from The Pines Boarshead Crowborough East Sussex TN6 2GT to 114 Windmill Road Sunbury Middlesex TW16 7HB on 2 November 2016
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
05 Oct 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
17 Apr 2015 CH01 Director's details changed for Mr Damon James Thomas on 4 March 2015