WHALEKIT LIMITED

05207798
4 HILL STREET LONDON ENGLAND W1J 5NE

Documents

Documents
Date Category Description Pages
24 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
07 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
27 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 officers Change of particulars for director (Ms Amanda Louise Huggins) 2 Buy now
12 Sep 2018 accounts Annual Accounts 19 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2018 officers Termination of appointment of director (Matthew Karch) 1 Buy now
16 Feb 2018 officers Termination of appointment of director (Andrey Iones) 1 Buy now
16 Feb 2018 officers Appointment of director (Mr Andrey Iones) 2 Buy now
16 Feb 2018 officers Appointment of director (Mr Matthew Karch) 2 Buy now
16 Feb 2018 resolution Resolution 3 Buy now
16 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2018 officers Appointment of secretary (Mr Alastair Robert Clifford Tulloch) 2 Buy now
16 Feb 2018 officers Appointment of director (Ms Amanda Louise Huggins) 2 Buy now
16 Feb 2018 officers Termination of appointment of director (Eric Robert Ludwig) 1 Buy now
16 Feb 2018 officers Termination of appointment of director (Scott Jason Leichtner) 1 Buy now
16 Feb 2018 officers Termination of appointment of secretary (Scott Jason Leichtner) 1 Buy now
02 Oct 2017 accounts Annual Accounts 17 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 17 Buy now
10 Sep 2015 accounts Annual Accounts 16 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2014 officers Change of particulars for director (Mr Eric Robert Ludwig) 2 Buy now
28 Oct 2014 officers Change of particulars for director (Mr Scott Jason Leichtner) 2 Buy now
28 Oct 2014 officers Change of particulars for secretary (Mr Scott Jason Leichtner) 1 Buy now
09 Oct 2014 accounts Annual Accounts 16 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 15 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
29 Nov 2012 accounts Annual Accounts 15 Buy now
19 Sep 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 15 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
22 Jun 2011 officers Appointment of secretary (Mr Scott Jason Leichtner) 2 Buy now
22 Jun 2011 officers Termination of appointment of secretary (Andrew Jeremiah) 1 Buy now
22 Jun 2011 officers Termination of appointment of director (Andrew Jeremiah) 1 Buy now
27 May 2011 officers Appointment of director (Mr Eric Robert Ludwig) 2 Buy now
27 May 2011 officers Appointment of director (Mr Scott Jason Leichtner) 2 Buy now
27 May 2011 officers Termination of appointment of director (Kevin Chou) 1 Buy now
30 Mar 2011 accounts Annual Accounts 15 Buy now
06 Dec 2010 accounts Annual Accounts 17 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
25 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Nov 2009 officers Termination of appointment of director (Francis Keeling) 1 Buy now
17 Nov 2009 officers Termination of appointment of director (Lloyd Ballard) 1 Buy now
08 Sep 2009 annual-return Return made up to 17/08/09; full list of members 4 Buy now
06 Aug 2009 auditors Auditors Resignation Company 1 Buy now
16 Jul 2009 accounts Annual Accounts 19 Buy now
13 Feb 2009 officers Appointment terminated director david bloom 1 Buy now
13 Feb 2009 officers Director appointed francis thomas keeling 1 Buy now
13 Feb 2009 officers Secretary appointed andrew thomas jeremiah 1 Buy now
13 Feb 2009 officers Appointment terminated secretary david bloom 1 Buy now
08 Sep 2008 annual-return Return made up to 17/08/08; full list of members 4 Buy now
05 Sep 2008 officers Secretary appointed david edward bloom 1 Buy now
02 Sep 2008 officers Director appointed kevin shih-chun chou 1 Buy now
01 Sep 2008 officers Appointment terminated director and secretary albert pimentel 1 Buy now
14 Apr 2008 officers Director appointed mr andrew thomas jeremiah 1 Buy now
14 Apr 2008 officers Director appointed mr david edward bloom 2 Buy now
14 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
01 Apr 2008 address Registered office changed on 01/04/2008 from cromwell house bartleywood business park hook hampshire RG27 9XA 1 Buy now
17 Mar 2008 officers Appointment terminated director kevin roberts 1 Buy now
17 Mar 2008 officers Appointment terminated director and secretary dave goodman 1 Buy now
17 Mar 2008 officers Director and secretary appointed albert anthony pimentel 3 Buy now
17 Mar 2008 officers Director appointed lloyd gregory ballard 3 Buy now
21 Nov 2007 accounts Annual Accounts 18 Buy now
28 Aug 2007 annual-return Return made up to 17/08/07; full list of members 2 Buy now
09 Aug 2007 officers New director appointed 1 Buy now
03 Aug 2007 officers New director appointed 1 Buy now
03 Aug 2007 officers New secretary appointed 1 Buy now
01 Aug 2007 officers Director resigned 1 Buy now
23 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
03 Oct 2006 accounts Annual Accounts 14 Buy now
14 Sep 2006 annual-return Return made up to 17/08/06; full list of members 7 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers New director appointed 2 Buy now
18 Aug 2005 annual-return Return made up to 17/08/05; full list of members 7 Buy now
18 Aug 2005 officers Secretary resigned 1 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
18 Aug 2005 officers New director appointed 2 Buy now
11 Oct 2004 officers Director resigned 1 Buy now
11 Oct 2004 officers Secretary resigned;director resigned 1 Buy now
11 Oct 2004 officers New secretary appointed 2 Buy now
11 Oct 2004 officers New director appointed 2 Buy now
11 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
11 Oct 2004 address Registered office changed on 11/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 1 Buy now
11 Oct 2004 accounts Accounting reference date extended from 31/08/05 to 31/01/06 1 Buy now
30 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
17 Aug 2004 incorporation Incorporation Company 19 Buy now