WHITNEY PROMOTIONS LIMITED

Company number 05962553

Date	Type	Description	View / Download
22 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
04 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(3 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Jan 2014	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	(3 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(3 pages)
31 Jan 2012	TM01	Termination of appointment of Kirstin Van Der Laan as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Hjc Interim Ltd. as a director	(1 page)
31 Jan 2012	AP01	Appointment of Mr Vincent Delano Marshall as a director	(2 pages)
30 Jan 2012	TM02	Termination of appointment of Sigma Secretaries Ltd as a secretary	(1 page)
26 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
26 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(3 pages)
25 Oct 2011	TM01	Termination of appointment of Amanda Day as a director	(1 page)
25 Oct 2011	AP01	Appointment of Mrs. Kirstin Van Der Laan as a director	(2 pages)
24 May 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 May 2011	AP01	Appointment of Mrs Amanda Jane Day as a director	(2 pages)
18 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(3 pages)
10 Jun 2010	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
10 Jun 2010	CH02	Director's details changed for Hjc Interim Ltd. on 10 October 2009	(1 page)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Oct 2009	CH02	Director's details changed for Hjc Interim Ltd. on 26 October 2009	(2 pages)