WHL 2013 HOLDINGS LIMITED

08758468
PORSHAM CLOSE BELLIVER INDUSTRIAL ESTATE PLYMOUTH DEVON PL6 7DB

Documents

Documents
Date Category Description Pages
26 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
07 Jan 2022 accounts Annual Accounts 17 Buy now
14 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
02 Dec 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Nov 2021 capital Statement of capital (Section 108) 2 Buy now
05 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Nov 2021 insolvency Solvency Statement dated 02/11/21 1 Buy now
05 Nov 2021 resolution Resolution 1 Buy now
22 Oct 2021 officers Termination of appointment of director (Andrew Justin Paddock) 1 Buy now
22 Oct 2021 officers Termination of appointment of director (Alexandra Elizabeth Gooch) 1 Buy now
22 Oct 2021 officers Termination of appointment of director (Steven Blaby) 1 Buy now
22 Oct 2021 officers Appointment of director (Mr John Anthony Robinson) 2 Buy now
22 Oct 2021 officers Appointment of director (Mr Neil Andrew Vincent Gregor Macgregor) 2 Buy now
06 Sep 2021 officers Termination of appointment of director (Simon Ross Harden Mcmullen) 1 Buy now
01 Sep 2021 officers Appointment of director (Miss Alexandra Elizabeth Gooch) 2 Buy now
30 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
11 Mar 2021 officers Appointment of director (Andrew Justin Paddock) 2 Buy now
11 Mar 2021 officers Termination of appointment of director (Archibald Ziwanemoyo Hungwe) 1 Buy now
28 Sep 2020 accounts Annual Accounts 17 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 16 Buy now
19 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 accounts Annual Accounts 16 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2018 officers Termination of appointment of secretary (Laura Jayne Wilcock) 1 Buy now
20 Sep 2018 officers Appointment of director (Steven Blaby) 2 Buy now
20 Sep 2018 officers Termination of appointment of director (Paul Richard Wright) 1 Buy now
10 Sep 2018 officers Appointment of secretary (Simon Boniface) 2 Buy now
10 Sep 2018 officers Termination of appointment of secretary (Robert Sloss) 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 accounts Annual Accounts 33 Buy now
22 Nov 2017 officers Appointment of director (Mr Archibald Ziwanemoyo Hungwe) 2 Buy now
22 Nov 2017 officers Termination of appointment of director (Steven Thomas Mcdonald) 1 Buy now
22 Nov 2017 officers Appointment of director (Mr Simon Ross Harden Mcmullen) 2 Buy now
22 Nov 2017 officers Termination of appointment of director (Richard Hilton Jones) 1 Buy now
30 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jan 2017 incorporation Memorandum Articles 53 Buy now
19 Jan 2017 resolution Resolution 1 Buy now
14 Dec 2016 officers Appointment of director (Mr Paul Richard Wright) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Steven James Blaby) 1 Buy now
09 Dec 2016 officers Appointment of director (Mr Richard Hilton Jones) 2 Buy now
09 Dec 2016 officers Appointment of director (Mr Steven Thomas Mcdonald) 2 Buy now
09 Dec 2016 officers Termination of appointment of director (Paul Brian O'kelly) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (James Oliver Benfield) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (David John Barrass) 1 Buy now
07 Dec 2016 resolution Resolution 2 Buy now
29 Nov 2016 accounts Annual Accounts 35 Buy now
17 Nov 2016 officers Appointment of secretary (Robert Sloss) 2 Buy now
17 Nov 2016 officers Appointment of secretary (Mrs Laura Jayne Wilcock) 2 Buy now
17 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 capital Return of Allotment of shares 4 Buy now
17 Nov 2016 capital Return of Allotment of shares 4 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2016 accounts Annual Accounts 30 Buy now
25 Nov 2015 annual-return Annual Return 7 Buy now
09 Jul 2015 officers Termination of appointment of director (Andrew Ferguson) 1 Buy now
05 May 2015 capital Notice of cancellation of shares 7 Buy now
05 May 2015 capital Return of purchase of own shares 3 Buy now
15 Apr 2015 accounts Annual Accounts 31 Buy now
21 Nov 2014 annual-return Annual Return 9 Buy now
21 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jan 2014 resolution Resolution 55 Buy now
08 Jan 2014 officers Appointment of director (David Barrass) 3 Buy now
08 Jan 2014 officers Appointment of director (Paul Brian O'kelly) 3 Buy now
08 Jan 2014 officers Appointment of director (Steven James Blaby) 3 Buy now
08 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jan 2014 capital Return of Allotment of shares 7 Buy now
08 Jan 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Nov 2013 officers Appointment of director (Andrew Ferguson) 2 Buy now
18 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
14 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
01 Nov 2013 incorporation Incorporation Company 33 Buy now