WHCOGOLD 2 LIMITED

Company number 12204504

Date	Type	Description	View / Download
04 Nov 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	(3 pages)
02 Sep 2024	PSC07	Cessation of Lubricant Holdings (Midlands) Ltd as a person with significant control on 30 August 2024	(1 page)
02 Sep 2024	TM02	Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024	(1 page)
02 Sep 2024	TM01	Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024	(1 page)
28 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	(3 pages)
24 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(5 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	(3 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	(3 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	(4 pages)
20 Jan 2020	CH01	Director's details changed for Mr Mark Simon Lord on 20 January 2020	(2 pages)
19 Nov 2019	PSC07	Cessation of Timothy John Scott as a person with significant control on 8 November 2019	(1 page)
19 Nov 2019	PSC07	Cessation of Michael Andrew Scott as a person with significant control on 8 November 2019	(1 page)
19 Nov 2019	AD01	Registered office address changed from Worsley Brow Sutton St Helens Merseyside WA9 3EZ United Kingdom to 31-33 Intake Road Bolsover Business Park Bolsover Chesterfield S44 6BB on 19 November 2019	(1 page)
19 Nov 2019	PSC02	Notification of Lubricant Holdings (Midlands) Ltd as a person with significant control on 8 November 2019	(2 pages)
18 Nov 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	(1 page)
18 Nov 2019	TM01	Termination of appointment of Timothy John Scott as a director on 8 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Michael Andrew Scott as a director on 8 November 2019	(1 page)
18 Nov 2019	AP01	Appointment of Ms Janis Ann Hartshorne as a director on 8 November 2019	(2 pages)
18 Nov 2019	AP03	Appointment of Ms Janis Ann Hartshorne as a secretary on 8 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Mark Simon Lord as a director on 8 November 2019	(2 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 655,000	(3 pages)
12 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-12 GBP 2	(35 pages)