WHL 2011 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WHL 2011 LIMITED

Company number 01864802

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 May 2011	TM01	Termination of appointment of James Dale as a director	View PDF Termination of appointment of James Dale as a director - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2011	CERTNM	Company name changed windermere homes LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-06	View PDF Company name changed windermere homes LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-06 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2011	SH19	Statement of capital on 14 April 2011 GBP 100	View PDF Statement of capital on 14 April 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	CAP-SS	Solvency Statement dated 06/04/11	View PDF Solvency Statement dated 06/04/11 - link opens in a new window - 1 page (1 page)
14 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	SH19	Statement of capital on 12 October 2010 GBP 60,000	View PDF Statement of capital on 12 October 2010 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2010	CAP-SS	Solvency Statement dated 02/10/10	View PDF Solvency Statement dated 02/10/10 - link opens in a new window - 1 page (1 page)
04 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2010	AD01	Registered office address changed from Swallow Barn 6 Derby Hill Weeton Road Weeton Preston Lancashire PR4 3WG on 1 October 2010	View PDF Registered office address changed from Swallow Barn 6 Derby Hill Weeton Road Weeton Preston Lancashire PR4 3WG on 1 October 2010 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	TM02	Termination of appointment of David Tomlinson as a secretary	View PDF Termination of appointment of David Tomlinson as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2010	AP03	Appointment of Mr Anwyl Richard Whitehead as a secretary	View PDF Appointment of Mr Anwyl Richard Whitehead as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
04 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
27 May 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category