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WHE EUROPE LIMITED

Company number 04052663

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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)
07 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 8 April 2010
20 Oct 2009 4.68 Liquidators' statement of receipts and payments to 8 October 2009
01 Jun 2009 4.68 Liquidators' statement of receipts and payments to 8 April 2009
29 Oct 2008 4.68 Liquidators' statement of receipts and payments to 8 October 2008
29 Apr 2008 4.68 Liquidators' statement of receipts and payments to 8 October 2008
23 Nov 2007 287 Registered office changed on 23/11/07 from: 158 hermon hill south woodford london E18 1QH
24 Oct 2007 4.68 Liquidators' statement of receipts and payments
16 Oct 2006 4.20 Statement of affairs
16 Oct 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Oct 2006 600 Appointment of a voluntary liquidator
22 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
09 Nov 2005 AA Total exemption small company accounts made up to 31 August 2004
29 Sep 2005 287 Registered office changed on 29/09/05 from: 78 boston place london NW1 6EX
26 Sep 2005 288a New secretary appointed
22 Sep 2005 363a Return made up to 14/08/05; full list of members
14 Sep 2005 288b Secretary resigned
01 Sep 2005 288c Director's particulars changed
28 Feb 2005 244 Delivery ext'd 3 mth 31/08/04
04 Oct 2004 AA Total exemption small company accounts made up to 31 August 2003
21 Sep 2004 363s Return made up to 14/08/04; full list of members
23 Aug 2004 CERTNM Company name changed waterfall home entertainment lim ited\certificate issued on 23/08/04
03 Aug 2004 88(2)R Ad 25/07/04--------- £ si 2@1=2 £ ic 2/4
31 Mar 2004 288b Director resigned