WHINNEYHILL LTD

Company number 13866506

Date	Type	Description	View / Download
15 Feb 2024	AD01	Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to Suite One, Peel Mills Commercial Street Morley West Yorkshire LS27 8AG on 15 February 2024	(2 pages)
15 Feb 2024	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-13	(1 page)
15 Feb 2024	LIQ02	Statement of affairs	(8 pages)
12 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	(3 pages)
04 May 2022	AD01	Registered office address changed from 356a Neasden Lane North London NW10 0ER England to 50 Princes Street Ipswich IP1 1RJ on 4 May 2022	(1 page)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	(4 pages)
04 May 2022	PSC01	Notification of Steven Colin Dean as a person with significant control on 27 February 2022	(2 pages)
04 May 2022	TM01	Termination of appointment of Hussein Ali Mohamed as a director on 27 February 2022	(1 page)
04 May 2022	AP01	Appointment of Mr Steven Colin Dean as a director on 27 February 2022	(2 pages)
04 May 2022	PSC07	Cessation of Hussein Ali Mohamed as a person with significant control on 27 February 2022	(1 page)
26 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with updates	(4 pages)
26 Feb 2022	PSC01	Notification of Hussein Ali Mohamed as a person with significant control on 26 February 2022	(2 pages)
26 Feb 2022	AP01	Appointment of Mr Hussein Ali Mohamed as a director on 26 February 2022	(2 pages)
26 Feb 2022	TM01	Termination of appointment of Mulder Clayton as a director on 26 February 2022	(1 page)
26 Feb 2022	PSC07	Cessation of Mulder Clayton as a person with significant control on 26 February 2022	(1 page)
26 Feb 2022	AD01	Registered office address changed from 2 Brambledene Close Woking GU21 3HE England to 356a Neasden Lane North London NW10 0ER on 26 February 2022	(1 page)
16 Feb 2022	AP01	Appointment of Mr Mulder Clayton as a director on 16 February 2022	(2 pages)
16 Feb 2022	TM01	Termination of appointment of Bilal Hussain as a director on 16 February 2022	(1 page)
16 Feb 2022	PSC01	Notification of Mulder Clayton as a person with significant control on 16 February 2022	(2 pages)
16 Feb 2022	PSC07	Cessation of Bilal Hussain as a person with significant control on 16 February 2022	(1 page)
16 Feb 2022	AD01	Registered office address changed from Unit 8C, R37, Rosewood Business Park St James Road Blackburn BB1 8ET United Kingdom to 2 Brambledene Close Woking GU21 3HE on 16 February 2022	(1 page)
24 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-24 GBP 1	(28 pages)