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WH789 LIMITED

Company number 05609777

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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)
17 Nov 2015	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)
04 Aug 2015	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)
24 Jul 2015	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)
23 Apr 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
09 Apr 2015	CERTNM	Company name changed lowcostholidays.com direct LIMITED\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-08	View PDF Company name changed lowcostholidays.com direct LIMITED\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-08 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 10 pages (10 pages)
13 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	CH01	Director's details changed for Mr Paul Richard Evans on 16 October 2013	View PDF Director's details changed for Mr Paul Richard Evans on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AP04	Appointment of J P Secretarial Services Limited as a secretary	View PDF Appointment of J P Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	TM02	Termination of appointment of Salman Rasool as a secretary	View PDF Termination of appointment of Salman Rasool as a secretary - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 10 pages (10 pages)
22 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 11 pages (11 pages)
25 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 12 pages (12 pages)
17 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	CH01	Director's details changed for Salman Rasool on 6 April 2010	View PDF Director's details changed for Salman Rasool on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Paul Richard Evans on 6 April 2010	View PDF Director's details changed for Paul Richard Evans on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH03	Secretary's details changed for Salman Rasool on 6 April 2010	View PDF Secretary's details changed for Salman Rasool on 6 April 2010 - link opens in a new window - 1 page (1 page)
11 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 11 pages (11 pages)
03 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Mar 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 15 pages (15 pages)

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