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WHIRLPOOL (UK) LIMITED

Company number 02295156

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2016 DS01 Application to strike the company off the register
20 Jul 2016 SH20 Statement by Directors
20 Jul 2016 SH19 Statement of capital on 20 July 2016
  • GBP 1
20 Jul 2016 CAP-SS Solvency Statement dated 11/07/16
20 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 12,000,000
05 May 2016 AD04 Register(s) moved to registered office address Whirlpool Uk Morley Way Peterborough Cambridgeshire PE2 9JB
05 May 2016 AD02 Register inspection address has been changed from Indesit Company Uk Limited Morley Way Peterborough PE2 9JB England to Whirlpool (Uk) Limited Morley Way Peterborough PE2 9JB
04 Jan 2016 AA Full accounts made up to 31 December 2014
01 Oct 2015 TM02 Termination of appointment of Samantha Ramdeholl as a secretary on 1 October 2015
01 Oct 2015 AP03 Appointment of Mr Mauro Del Noce as a secretary on 1 October 2015
01 Oct 2015 AD01 Registered office address changed from Whirlpool Uk Ltd 209 Purley Way Croydon London CR9 4RY to Whirlpool Uk Morley Way Peterborough Cambridgeshire PE2 9JB on 1 October 2015
16 Sep 2015 CC04 Statement of company's objects
16 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2015 AD03 Register(s) moved to registered inspection location Indesit Company Uk Limited Morley Way Peterborough PE2 9JB
27 Aug 2015 AD02 Register inspection address has been changed to Indesit Company Uk Limited Morley Way Peterborough PE2 9JB
20 Aug 2015 AP03 Appointment of Mrs Samantha Ramdeholl as a secretary on 20 August 2015
20 Aug 2015 TM01 Termination of appointment of Samantha Ramdeholl as a director on 20 August 2015
20 Aug 2015 AP01 Appointment of Mrs Samantha Ramdeholl as a director on 20 August 2015
20 Aug 2015 TM01 Termination of appointment of Nicola Matthews as a director on 20 August 2015
20 Aug 2015 TM02 Termination of appointment of Nicola Matthews as a secretary on 20 August 2015
20 Apr 2015 CC04 Statement of company's objects