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WHINNEYHILL SUPPORT SERVICES LTD

Company number 14677347

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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)
27 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2024 RP09 Address of officer Mr Maurine Cherop changed to 14677347 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024
31 Jul 2024 RP05 Registered office address changed to PO Box 4385, 14677347 - Companies House Default Address, Cardiff, CF14 8LH on 31 July 2024
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2024 AP01 Appointment of Mr Maurine Cherop as a director on 26 February 2023
26 Mar 2024 TM01 Termination of appointment of Mark John Foster as a director on 26 February 2023
26 Mar 2024 PSC07 Cessation of Mark John Foster as a person with significant control on 26 February 2023
25 May 2023 PSC01 Notification of Mark John Foster as a person with significant control on 26 February 2023
25 May 2023 AP01 Appointment of Mr Mark John Foster as a director on 26 February 2023
25 May 2023 PSC07 Cessation of Chad Michael Reece Brady as a person with significant control on 26 February 2023
25 May 2023 TM01 Termination of appointment of Chad Michael Reece Brady as a director on 26 February 2023
25 May 2023 CERTNM Company name changed bradybuy LIMITED\certificate issued on 25/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-30
13 May 2023 AD01 Registered office address changed from 85 First Floor Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 13 May 2023
13 May 2023 AD01 Registered office address changed from 4 Westgate Patrington Hull HU12 0NB England to 85 First Floor Great Portland Street London W1W 7LT on 13 May 2023
20 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-20
  • GBP 1