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WHALEKIT LIMITED

Company number 05207798

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2019 DS01 Application to strike the company off the register
21 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
21 Aug 2019 CH01 Director's details changed for Ms Amanda Louise Huggins on 21 August 2019
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
16 Feb 2018 PSC01 Notification of Matthew Karch as a person with significant control on 3 January 2018
16 Feb 2018 PSC01 Notification of Andrey Iones as a person with significant control on 3 January 2018
16 Feb 2018 PSC07 Cessation of Glu Mobile Inc. as a person with significant control on 3 January 2018
16 Feb 2018 TM01 Termination of appointment of Matthew Karch as a director on 12 February 2018
16 Feb 2018 TM01 Termination of appointment of Andrey Iones as a director on 12 February 2018
16 Feb 2018 AP01 Appointment of Mr Andrey Iones as a director on 3 January 2018
16 Feb 2018 AP01 Appointment of Mr Matthew Karch as a director on 3 January 2018
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-12
16 Feb 2018 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 4 Hill Street London W1J 5NE on 16 February 2018
16 Feb 2018 AP03 Appointment of Mr Alastair Robert Clifford Tulloch as a secretary on 12 February 2018
16 Feb 2018 AP01 Appointment of Ms Amanda Louise Huggins as a director on 12 February 2018
16 Feb 2018 TM01 Termination of appointment of Eric Robert Ludwig as a director on 3 January 2018
16 Feb 2018 TM01 Termination of appointment of Scott Jason Leichtner as a director on 3 January 2018
16 Feb 2018 TM02 Termination of appointment of Scott Jason Leichtner as a secretary on 3 January 2018
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
20 Sep 2017 PSC02 Notification of Glu Mobile Inc. as a person with significant control on 6 April 2016
20 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 20 September 2017