WHITLENGE DRINK EQUIPMENT LIMITED

Company number 02884087

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2015 DS01 Application to strike the company off the register
27 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
16 Jun 2014 SH19 Statement of capital on 16 June 2014
  • GBP 1
16 Jun 2014 SH20 Statement by directors
16 Jun 2014 CAP-SS Solvency statement dated 04/06/14
16 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2014 AA Accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
23 Apr 2013 TM01 Termination of appointment of Michael James Kachmer as a director on 3 April 2013
17 Apr 2013 AA Accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
11 Apr 2012 AA Accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
16 Sep 2011 AA Accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
11 Oct 2010 AP01 Appointment of Graham Philip Brisley Veal as a director
06 Oct 2010 TM01 Termination of appointment of Kevin Blades as a director
28 Sep 2010 AA Accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Maurice Delon Jones on 4 January 2010
06 Jan 2010 CH04 Secretary's details changed for Prima Secretary Limited on 4 January 2010
22 Oct 2009 AA Accounts made up to 31 December 2008
19 Oct 2009 TM01 Termination of appointment of Thomas Doerr as a director