WH 345 LIMITED

06394178
21 THE OFFICIAL RECEIVER 21 VICTORIA AVENUE SOUTHEND-ON-SEA SS99 1AA

Documents

Documents
Date Category Description Pages
12 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
12 Dec 2023 insolvency Liquidation Compulsory Completion 1 Buy now
14 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2022 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
04 May 2022 accounts Annual Accounts 3 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2022 officers Termination of appointment of director (Stephen Hall) 1 Buy now
03 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Sep 2021 officers Termination of appointment of director (Paul Anthony Welding) 1 Buy now
14 Apr 2021 accounts Annual Accounts 3 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2020 accounts Annual Accounts 3 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 2 Buy now
20 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2019 accounts Annual Accounts 2 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 resolution Resolution 3 Buy now
22 Dec 2017 accounts Annual Accounts 8 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 resolution Resolution 3 Buy now
16 Oct 2017 officers Appointment of director (Mr Paul Anthony Welding) 2 Buy now
01 Mar 2017 mortgage Registration of a charge 44 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2016 accounts Annual Accounts 7 Buy now
10 Nov 2015 annual-return Annual Return 5 Buy now
26 Oct 2015 accounts Annual Accounts 7 Buy now
20 Oct 2015 officers Appointment of director (Mr Stephen Hall) 2 Buy now
20 Oct 2015 officers Termination of appointment of director (Simon Mark Smith) 1 Buy now
28 Jul 2015 officers Appointment of secretary (Mr Paul Anthony Welding) 2 Buy now
28 Jul 2015 officers Termination of appointment of secretary (Lisa Wilson) 1 Buy now
22 Jan 2015 annual-return Annual Return 5 Buy now
24 Oct 2014 accounts Annual Accounts 7 Buy now
28 Aug 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
22 Jul 2013 accounts Annual Accounts 7 Buy now
19 Feb 2013 resolution Resolution 41 Buy now
19 Feb 2013 capital Return of Allotment of shares 4 Buy now
13 Dec 2012 annual-return Annual Return 4 Buy now
04 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jul 2012 accounts Annual Accounts 7 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2012 annual-return Annual Return 4 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
01 Sep 2011 officers Appointment of director (Mr Simon Smith) 2 Buy now
11 Feb 2011 officers Appointment of secretary (Lisa Wilson) 3 Buy now
11 Feb 2011 officers Termination of appointment of director (Christopher Kettle) 2 Buy now
19 Oct 2010 officers Termination of appointment of secretary (1846 Secretaries Ltd) 2 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
01 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 officers Change of particulars for director (Mr Christopher Kettle) 2 Buy now
06 Jan 2010 officers Change of particulars for corporate secretary (1846 Secretaries Ltd) 2 Buy now
08 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2009 accounts Annual Accounts 6 Buy now
31 Jul 2009 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
22 Dec 2008 annual-return Return made up to 09/10/08; full list of members 4 Buy now
16 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
14 Apr 2008 capital Ad 27/03/08\gbp si 99900@1=99900\gbp ic 100/100000\ 2 Buy now
14 Apr 2008 capital Gbp nc 99900/199800\27/03/08 2 Buy now
14 Apr 2008 resolution Resolution 1 Buy now
29 Feb 2008 capital Ad 26/02/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
27 Feb 2008 officers Director appointed mr christopher kettle 1 Buy now
27 Feb 2008 officers Appointment terminated director 1846 directors LTD 1 Buy now
27 Feb 2008 officers Director appointed mr jonathan hall 2 Buy now
28 Oct 2007 resolution Resolution 8 Buy now
09 Oct 2007 incorporation Incorporation Company 16 Buy now