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WHISON GROUP LIMITED

Company number 10291009

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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)
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Nov 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2019	CH01	Director's details changed for Song Bei on 17 July 2019	View PDF Director's details changed for Song Bei on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	TM02	Termination of appointment of Song Bei as a secretary on 11 June 2018	View PDF Termination of appointment of Song Bei as a secretary on 11 June 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 June 2018	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AD01	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 12 June 2018	View PDF Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 12 June 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	View PDF Confirmation statement made on 20 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-21 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-21 GBP 100,000 - link opens in a new window - 11 pages (11 pages)

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