WHISTLEDAWN CARE LTD

Company number 05319764

Date	Type	Description	View / Download
04 Jan 2017	TM01	Termination of appointment of William John Grace as a director on 1 January 2016	(1 page)
19 May 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2015	AA	Accounts for a small company made up to 31 July 2014	(8 pages)
12 Feb 2015	AD01	Registered office address changed from 214 Whitegate Drive Blackpool Lancs FY3 9JL to C/O Langtons 11Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 12 February 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(3 pages)
29 Oct 2014	MR04	Satisfaction of charge 053197640003 in full	(4 pages)
20 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 July 2014	(1 page)
25 Feb 2014	MR01	Registration of charge 053197640003	(43 pages)
04 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(3 pages)
04 Feb 2014	CH03	Secretary's details changed for Mr Tim Horrocks on 4 February 2014	(1 page)
07 Jan 2014	AP03	Appointment of Mr Tim Horrocks as a secretary	(2 pages)
07 Jan 2014	TM02	Termination of appointment of Carol Holt as a secretary	(1 page)
07 Jan 2014	TM01	Termination of appointment of Philip Holt as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Kurt Denby as a director	(1 page)
05 Nov 2013	AA	Accounts for a small company made up to 31 January 2013	(6 pages)
06 Mar 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(4 pages)
28 Feb 2013	CH01	Director's details changed for Mr William John Grace on 1 January 2013	(2 pages)
28 Feb 2013	CH01	Director's details changed for Mr Kurt Norman Denby on 1 January 2013	(2 pages)
08 Feb 2013	AP01	Appointment of Mr William John Grace as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Kurt Norman Denby as a director	(2 pages)
02 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
18 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
01 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
07 Apr 2011	CH01	Director's details changed for Mr Philip Andrew Holt on 22 January 2011	(2 pages)