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WHEB CORPORATE 1 LIMITED

Company number 07580906

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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 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
18 May 2021 CS01 Confirmation statement made on 28 March 2021 with updates
18 May 2021 AA Micro company accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 28 March 2020 with updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 28 March 2019 with updates
18 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 28 March 2018 with updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
24 Feb 2017 AD01 Registered office address changed from 23 Hanover Square London W1S 1JB to 7 Cavendish Square London W1G 0PE on 24 February 2017
02 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP .01
05 Apr 2016 AA Accounts for a dormant company made up to 31 March 2015
23 Sep 2015 TM02 Termination of appointment of Pamela Darchiville as a secretary on 21 August 2015
10 Sep 2015 AP03 Appointment of Mr Robert Dean Wylie as a secretary on 21 August 2015
13 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP .01
02 Apr 2015 AD01 Registered office address changed from 2 Fitzhardinge Street London W1H 6EE to 23 Hanover Square London W1S 1JB on 2 April 2015
05 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP .01
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders