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WHI SERVICES UK LIMITED

Company number 09665717

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2021 DS01 Application to strike the company off the register
18 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalisation of the sum £1,439,020.46 bing an amount 31/07/2020
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalisation of the sum of £23,321 being paid 06/08/2020
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 1,463,323
04 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with updates
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 1,440,001
13 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
10 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
03 Aug 2018 TM01 Termination of appointment of Sophie Conran as a director on 13 July 2018
03 Aug 2018 PSC08 Notification of a person with significant control statement
31 May 2018 AA Total exemption full accounts made up to 31 July 2017
27 Mar 2018 PSC07 Cessation of Westley House International Limited as a person with significant control on 24 January 2018
02 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
18 Dec 2015 AP01 Appointment of Ms Sophie Conran as a director on 18 December 2015
01 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-01
  • GBP 1