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WHINNEYHILL MANAGEMENT SERVICES LTD

Company number 13966227

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Mark John Foster as a director on 30 March 2023	View PDF Termination of appointment of Mark John Foster as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of Mark John Foster as a person with significant control on 30 March 2023	View PDF Cessation of Mark John Foster as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	RP05	Registered office address changed to PO Box 4385, 13966227 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2024	View PDF Registered office address changed to PO Box 4385, 13966227 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mr Mark John Foster as a director on 30 March 2023	View PDF Appointment of Mr Mark John Foster as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC01	Notification of Mark John Foster as a person with significant control on 30 March 2023	View PDF Notification of Mark John Foster as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	CERTNM	Company name changed launch trading LTD\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30	View PDF Company name changed launch trading LTD\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30 - link opens in a new window - 3 pages (3 pages)
24 May 2023	PSC07	Cessation of Keynan Ibrahim Haji as a person with significant control on 30 March 2023	View PDF Cessation of Keynan Ibrahim Haji as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Keynan Ibrahim Haji as a director on 30 March 2023	View PDF Termination of appointment of Keynan Ibrahim Haji as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC01	Notification of Keynan Ibrahim Haji as a person with significant control on 22 April 2022	View PDF Notification of Keynan Ibrahim Haji as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC07	Cessation of Hussen Ali Mohamed as a person with significant control on 21 April 2022	View PDF Cessation of Hussen Ali Mohamed as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AD01	Registered office address changed from 356a Neasden Lane North London NW10 0ER England to 7 Bell Yard London WC2A 2JR on 6 September 2022	View PDF Registered office address changed from 356a Neasden Lane North London NW10 0ER England to 7 Bell Yard London WC2A 2JR on 6 September 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Mr Keynan Ibrahim Haji as a director on 22 April 2022	View PDF Appointment of Mr Keynan Ibrahim Haji as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC07	Cessation of Salem Boussetova as a person with significant control on 21 April 2022	View PDF Cessation of Salem Boussetova as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC01	Notification of Hussen Ali Mohamed as a person with significant control on 21 April 2022	View PDF Notification of Hussen Ali Mohamed as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Salem Boussetova as a director on 21 April 2022	View PDF Termination of appointment of Salem Boussetova as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
21 Apr 2022	AD01	Registered office address changed from 77 the Rowans Woking GU22 7st England to 356a Neasden Lane North London NW10 0ER on 21 April 2022	View PDF Registered office address changed from 77 the Rowans Woking GU22 7st England to 356a Neasden Lane North London NW10 0ER on 21 April 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WHINNEYHILL MANAGEMENT SERVICES LTD

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