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JAMES THOMAS WHEY LTD

Company number 11336136

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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)
15 Oct 2019	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)
30 Jul 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)
22 Jul 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 - 1 page (1 page)
11 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-10 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	TM01	Termination of appointment of Luke Oake Turville as a director on 8 January 2019	View PDF Termination of appointment of Luke Oake Turville as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	PSC01	Notification of James Thomas as a person with significant control on 4 January 2019	View PDF Notification of James Thomas as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 4 January 2019	View PDF Withdrawal of a person with significant control statement on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	AD01	Registered office address changed from 30B City Business Park Plymouth PL3 4BB England to C/O Easy Accountants 252 High Street Aldershot Hampshire GU12 4LP on 3 January 2019	View PDF Registered office address changed from 30B City Business Park Plymouth PL3 4BB England to C/O Easy Accountants 252 High Street Aldershot Hampshire GU12 4LP on 3 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mr Daryl Alan Chapman as a director on 3 January 2019	View PDF Appointment of Mr Daryl Alan Chapman as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	TM01	Termination of appointment of James Lee Thomas as a director on 29 October 2018	View PDF Termination of appointment of James Lee Thomas as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)
20 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2018	AP01	Appointment of Mr James Lee Thomas as a director on 19 October 2018	View PDF Appointment of Mr James Lee Thomas as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AD01	Registered office address changed from 30B 30B City Business Park Plymouth PL3 4BB England to 30B City Business Park Plymouth PL3 4BB on 17 September 2018	View PDF Registered office address changed from 30B 30B City Business Park Plymouth PL3 4BB England to 30B City Business Park Plymouth PL3 4BB on 17 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	AD01	Registered office address changed from 36 Clifton Road Salisbury SP2 7BS United Kingdom to 30B 30B City Business Park Plymouth PL3 4BB on 14 September 2018	View PDF Registered office address changed from 36 Clifton Road Salisbury SP2 7BS United Kingdom to 30B 30B City Business Park Plymouth PL3 4BB on 14 September 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	TM01	Termination of appointment of James Lee Thomas as a director on 5 June 2018	View PDF Termination of appointment of James Lee Thomas as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-30 GBP 2 - link opens in a new window - 9 pages (9 pages)

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