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WHINNYHALL (FIVE) LIMITED

Company number SC335093

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2015 DS01 Application to strike the company off the register
15 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 500,004
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 500,004
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
28 Dec 2012 CH04 Secretary's details changed for Ecs Secretaries Limited on 28 December 2012
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 December 2009
  • GBP 500,004
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 4
22 Feb 2011 CH04 Secretary's details changed for Ecs Secretaries Limited on 12 December 2009
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 11 December 2009
15 Oct 2009 AR01 Annual return made up to 11 December 2008 with full list of shareholders
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 19 December 2007
  • GBP 1
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New secretary appointed