- Company Overview for WHITSBURY ESSENTIAL LTD (09595103)
- Filing history for WHITSBURY ESSENTIAL LTD (09595103)
- People for WHITSBURY ESSENTIAL LTD (09595103)
- More for WHITSBURY ESSENTIAL LTD (09595103)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Feb 2020 | DS01 | Application to strike the company off the register | |
20 Jun 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
06 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
09 Jul 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
09 Mar 2018 | AD01 | Registered office address changed from 8 Fermoy Road Greenford UB6 9HX United Kingdom to 7 Limewood Way Leeds LS14 1AB on 9 March 2018 | |
09 Mar 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 20 February 2018 | |
09 Mar 2018 | PSC07 | Cessation of Michael Phillips as a person with significant control on 20 February 2018 | |
09 Mar 2018 | AP01 | Appointment of Mr Terence Dunne as a director on 20 February 2018 | |
09 Mar 2018 | TM01 | Termination of appointment of Michael Phillips as a director on 20 February 2018 | |
22 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
15 Feb 2017 | TM01 | Termination of appointment of Milan Szollosi as a director on 15 February 2017 | |
15 Feb 2017 | AD01 | Registered office address changed from 38 the Paddocks Wembley HA9 9HH United Kingdom to 8 Fermoy Road Greenford UB6 9HX on 15 February 2017 | |
15 Feb 2017 | AP01 | Appointment of Michael Phillips as a director on 15 February 2017 | |
30 Jan 2017 | AA | Micro company accounts made up to 31 May 2016 | |
10 Jun 2016 | AP01 | Appointment of Milan Szollosi as a director on 3 June 2016 | |
10 Jun 2016 | AD01 | Registered office address changed from 14 Lofoten Close Plymouth PL1 4DB United Kingdom to 38 the Paddocks Wembley HA9 9HH on 10 June 2016 | |
10 Jun 2016 | TM01 | Termination of appointment of Paul Cook as a director on 3 June 2016 | |
27 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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04 Dec 2015 | AP01 | Appointment of Paul Cook as a director on 23 November 2015 | |
04 Dec 2015 | TM01 | Termination of appointment of Stephen Hart as a director on 23 November 2015 | |
04 Dec 2015 | AD01 | Registered office address changed from Flat 41 Rowlands Matthews Court Boscawen Plymouth PL2 1SQ United Kingdom to 14 Lofoten Close Plymouth PL1 4DB on 4 December 2015 | |
02 Nov 2015 | AP01 | Appointment of Stephen Hart as a director on 22 October 2015 |