WHINNEY HILL HOLDINGS LIMITED

Company number 04807975

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders	(3 pages)
20 Jul 2015	AP03	Appointment of Mrs Joan Knight as a secretary on 3 June 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015	(1 page)
14 Jul 2015	SH20	Statement by Directors	(1 page)
14 Jul 2015	SH19	Statement of capital on 14 July 2015 GBP 1	(4 pages)
14 Jul 2015	CAP-SS	Solvency Statement dated 03/06/15	(1 page)
14 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jul 2015	TM02	Termination of appointment of Mark Hedley Thompson as a secretary on 3 June 2015	(1 page)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
14 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 10,000	(4 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
28 Jun 2013	AR01	Annual return made up to 23 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	(4 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
13 Jul 2012	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012	(2 pages)
25 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(3 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
24 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(3 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointed auditors 22/09/2010	(1 page)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
25 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(4 pages)