WHISPER HOLDCO LIMITED

Company number 10267556

Date	Type	Description	View / Download
08 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 20 December 2021	(2 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 8 September 2021	(9 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	(42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	(3 pages)
23 Oct 2020	AD01	Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT England to 15 Canada Square London E14 5GL on 23 October 2020	(2 pages)
06 Oct 2020	LIQ01	Declaration of solvency	(7 pages)
06 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-09	(1 page)
07 Sep 2020	MR04	Satisfaction of charge 102675560001 in full	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
21 Apr 2020	AD01	Registered office address changed from 36 Old Jewry London EC2R 8DD United Kingdom to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT on 21 April 2020	(1 page)
25 Nov 2019	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 36 Old Jewry London EC2R 8DD on 25 November 2019	(1 page)
19 Sep 2019	AA	Full accounts made up to 31 January 2019	(17 pages)
16 Jul 2019	AP01	Appointment of Joseph William Mcgee as a director on 29 May 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of James Fleet as a director on 16 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Simon Hollingsworth as a director on 29 May 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
09 May 2019	AP01	Appointment of Mr Ranald Rory Henderson Webster as a director on 4 March 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Brian Wells as a director on 4 March 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Roderick Mcgregor Davis as a director on 4 March 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Henry Cowburn Savage Carleton as a director on 4 March 2019	(1 page)
14 Dec 2018	RP04AP01	Second filing for the appointment of Peter Clarke as a director	(6 pages)
15 Nov 2018	PSC02	Notification of Whisper Topco Limited as a person with significant control on 17 August 2016	(2 pages)