Companies House does not verify the accuracy of the information filed

Advanced company search

WHC NUTRITION LIMITED

Company number 03914172

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Mar 2014	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)
03 Dec 2013	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)
25 Nov 2013	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)
05 Apr 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-04-05 GBP 1,313.2	View PDF Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-04-05 GBP 1,313.2 - link opens in a new window - 15 pages (15 pages)
05 Apr 2013	AD01	Registered office address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW on 5 April 2013	View PDF Registered office address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
14 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
08 Jul 2011	CERTNM	Company name changed minami nutrition LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-30	View PDF Company name changed minami nutrition LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-30 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Dec 2010	AAMD	Amended total exemption full accounts made up to 31 December 2009	View PDF Amended total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
06 May 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,313.20	View PDF Statement of capital following an allotment of shares on 15 December 2009 GBP 1,313.20 - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Subdivide shares 15/12/2009	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Subdivide shares 15/12/2009 - link opens in a new window - 1 page (1 page)
14 Jan 2010	SH02	Sub-division of shares on 15 December 2009	View PDF Sub-division of shares on 15 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
09 Sep 2009	288b	Appointment Terminated Secretary julia hoare	View PDF Appointment Terminated Secretary julia hoare - link opens in a new window - 1 page (1 page)
24 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
17 Jul 2008	288c	Secretary's Change of Particulars / julia hoare / 11/08/2004 / HouseName/Number was: , now: 1; Street was: 18 st saviours wharf, now: holders hill gardens; Area was: mill street, now: ; Post Code was: SE1 2BE, now: NW4 1NP	View PDF Secretary's Change of Particulars / julia hoare / 11/08/2004 / HouseName/Number was: , now: 1; Street was: 18 st saviours wharf, now: holders hill gardens; Area was: mill street, now: ; Post Code was: SE1 2BE, now: NW4 1NP - link opens in a new window - 1 page (1 page)
17 Jul 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?