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WHL 2013 HOLDINGS LIMITED

Company number 08758468

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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)
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	SH19	Statement of capital on 5 November 2021 GBP 1.388516	View PDF Statement of capital on 5 November 2021 GBP 1.388516 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2021	CAP-SS	Solvency Statement dated 02/11/21	View PDF Solvency Statement dated 02/11/21 - link opens in a new window - 1 page (1 page)
05 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account; cancellation of capital redemption reserve. 02/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account; cancellation of capital redemption reserve. 02/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Andrew Justin Paddock as a director on 14 October 2021	View PDF Termination of appointment of Andrew Justin Paddock as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Alexandra Elizabeth Gooch as a director on 14 October 2021	View PDF Termination of appointment of Alexandra Elizabeth Gooch as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Steven Blaby as a director on 14 October 2021	View PDF Termination of appointment of Steven Blaby as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AP01	Appointment of Mr John Anthony Robinson as a director on 14 October 2021	View PDF Appointment of Mr John Anthony Robinson as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 14 October 2021	View PDF Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Simon Ross Harden Mcmullen as a director on 16 August 2021	View PDF Termination of appointment of Simon Ross Harden Mcmullen as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Miss Alexandra Elizabeth Gooch as a director on 16 August 2021	View PDF Appointment of Miss Alexandra Elizabeth Gooch as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Andrew Justin Paddock as a director on 4 January 2021	View PDF Appointment of Andrew Justin Paddock as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Archibald Ziwanemoyo Hungwe as a director on 4 January 2021	View PDF Termination of appointment of Archibald Ziwanemoyo Hungwe as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
14 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
19 Mar 2019	AD01	Registered office address changed from Unit B Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XE England to Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB on 19 March 2019	View PDF Registered office address changed from Unit B Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XE England to Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB on 19 March 2019 - link opens in a new window - 1 page (1 page)

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