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WHENWE LTD

Company number 10770959

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Confirmation statements / Annual returns Incorporation Officers

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)
26 May 2024	LIQ03	Liquidators' statement of receipts and payments to 20 March 2024	View PDF Liquidators' statement of receipts and payments to 20 March 2024 - link opens in a new window - 24 pages (24 pages)
29 Mar 2023	AD01	Registered office address changed from Station Studios 96 Ethel Street Hove East Sussex BN3 3LL England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 29 March 2023	View PDF Registered office address changed from Station Studios 96 Ethel Street Hove East Sussex BN3 3LL England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-21 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AD01	Registered office address changed from 70 Maltravers Street Arundel West Sussex BN18 9DS to Station Studios 96 Ethel Street Hove East Sussex BN3 3LL on 17 June 2019	View PDF Registered office address changed from 70 Maltravers Street Arundel West Sussex BN18 9DS to Station Studios 96 Ethel Street Hove East Sussex BN3 3LL on 17 June 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CH01	Director's details changed for Mr Luke Ansell on 19 September 2018	View PDF Director's details changed for Mr Luke Ansell on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	PSC04	Change of details for Mr Luke Ansell as a person with significant control on 19 September 2018	View PDF Change of details for Mr Luke Ansell as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AD01	Registered office address changed from Telecom House 123-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to 70 Maltravers Street Arundel West Sussex BN18 9DS on 13 August 2018	View PDF Registered office address changed from Telecom House 123-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to 70 Maltravers Street Arundel West Sussex BN18 9DS on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WHENWE LTD

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