GROUP OF WH LIMITED

Company number 11584329

Date	Type	Description	View / Download
28 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2020	AP01	Appointment of Mr Adam Thomas Brindle as a director on 20 July 2020	(2 pages)
20 Jul 2020	AD01	Registered office address changed from 15 Brookburn Road Manchester M21 8FF England to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 20 July 2020	(1 page)
12 Jul 2020	TM01	Termination of appointment of Leslie Pierpoint as a director on 12 July 2020	(1 page)
12 Jul 2020	PSC07	Cessation of Leslie Pierpoint as a person with significant control on 12 July 2020	(1 page)
25 Jun 2020	AA	Micro company accounts made up to 30 April 2020	(3 pages) Download iXBRL
03 Jun 2020	PSC01	Notification of Leslie Pierpoint as a person with significant control on 6 April 2020	(2 pages)
21 May 2020	AD01	Registered office address changed from C/O Ascendis Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY England to 15 Brookburn Road Manchester M21 8FF on 21 May 2020	(1 page)
21 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20	(3 pages)
20 May 2020	PSC07	Cessation of Friends Holdings Limited as a person with significant control on 20 May 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Giancarlo Lagonegro as a director on 6 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Andrew David Adam Parker as a director on 6 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Charles Schwartz as a director on 6 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Simon Thomas Hall as a director on 6 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Jeff Hudson as a director on 6 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Bina Hartwell as a director on 6 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Ola Grydzuk as a director on 6 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Andrew Brooks as a director on 6 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Adam Thomas Brindle as a director on 6 April 2020	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(5 pages)
26 Mar 2020	AP01	Appointment of Mr Andrew David Adam Parker as a director on 26 March 2020	(2 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	(5 pages)
26 Mar 2020	TM01	Termination of appointment of Andrew Parker as a director on 26 March 2020	(1 page)
26 Mar 2020	MR01	Registration of charge 115843290001, created on 23 March 2020	(29 pages)