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WHALECAKE LIMITED

Company number 10852801

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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)
18 Feb 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)
03 Dec 2019	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)
20 Nov 2019	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 - 3 pages (3 pages)
24 Sep 2019	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)
31 Jan 2019	TM01	Termination of appointment of Katherine Margaret Anne Kelly as a director on 31 January 2019	View PDF Termination of appointment of Katherine Margaret Anne Kelly as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 11.11	View PDF Statement of capital following an allotment of shares on 16 August 2018 GBP 11.11 - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 16/08/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 16/08/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Sep 2018	AP01	Appointment of Katherine Margaret Anne Kelly as a director on 1 April 2018	View PDF Appointment of Katherine Margaret Anne Kelly as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2017	AD01	Registered office address changed from E-Spark Bristol Hub Trinity Quay Bristol Somerset BS2 0PT England to 25 Bath Place Taunton Somerset TA1 4ER on 15 August 2017	View PDF Registered office address changed from E-Spark Bristol Hub Trinity Quay Bristol Somerset BS2 0PT England to 25 Bath Place Taunton Somerset TA1 4ER on 15 August 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-06 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-06 GBP 10 - link opens in a new window - 10 pages (10 pages)

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