- Company Overview for WHINNYHALL (FIVE) LIMITED (SC335093)
- Filing history for WHINNYHALL (FIVE) LIMITED (SC335093)
- People for WHINNYHALL (FIVE) LIMITED (SC335093)
- More for WHINNYHALL (FIVE) LIMITED (SC335093)
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) |
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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
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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
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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
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04 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 28 October 2009
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22 Feb 2011 | CH04 | Secretary's details changed for Ecs Secretaries Limited on 12 December 2009 | |
22 Feb 2011 | RESOLUTIONS |
Resolutions
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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
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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 |