Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
AD01 |
Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB England to 23 Mulberry Close Weybridge KT13 8RA on 22 February 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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01 Dec 2022 |
CERTNM |
Company name changed wharrie & co LTD\certificate issued on 01/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Michael Boyle as a director on 1 December 2022
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01 Dec 2022 |
PSC07 |
Cessation of Michael Boyle as a person with significant control on 1 December 2022
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01 Dec 2022 |
PSC01 |
Notification of Marcus James Pugh as a person with significant control on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Marcus James Pugh as a director on 1 December 2022
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07 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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17 Jun 2022 |
TM01 |
Termination of appointment of David Docherty as a director on 16 June 2022
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17 Jun 2022 |
PSC07 |
Cessation of David Docherty as a person with significant control on 16 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Michael Boyle as a director on 16 June 2022
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17 Jun 2022 |
PSC01 |
Notification of Michael Boyle as a person with significant control on 16 June 2022
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12 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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15 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2021 |
PSC01 |
Notification of David Docherty as a person with significant control on 26 May 2021
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06 Oct 2021 |
PSC07 |
Cessation of Harry Wharrie as a person with significant control on 26 May 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Harry Wharrie as a director on 26 May 2021
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