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WHATBOOK LIMITED

Company number SC571818

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2022 DS01 Application to strike the company off the register
05 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
01 Mar 2022 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 1 March 2022
21 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
24 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
03 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 254.8078
17 Nov 2020 MA Memorandum and Articles of Association
16 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 210.2947
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 185.8816
10 Nov 2020 AP01 Appointment of Mr Alan Charles Marks as a director on 3 November 2020
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 175.9943
06 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 28 February 2020
24 Feb 2020 SH02 Sub-division of shares on 30 January 2020
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
01 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
06 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
12 Jul 2018 AA Micro company accounts made up to 28 February 2018
20 Feb 2018 AA01 Current accounting period shortened from 31 July 2018 to 28 February 2018
24 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-24
  • GBP 100