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WHIZZGO EUROPE LIMITED

Company number 06660465

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2015 TM01 Termination of appointment of Michael John Samuel as a director on 31 March 2015
19 Apr 2015 TM01 Termination of appointment of Alan Albert Nash as a director on 31 March 2015
19 Apr 2015 TM01 Termination of appointment of James Ian Finlayson as a director on 31 March 2015
19 Apr 2015 AD01 Registered office address changed from Matthew Murray House 97 Water Lane Leeds West Yorkshire LS11 5QN to Enterprise House Vicarage Road Egham Surrey TW20 9JY on 19 April 2015
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
06 Oct 2014 AA
18 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,075,000
02 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
08 Aug 2013 AA
06 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AA
14 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
03 Feb 2011 AD01 Registered office address changed from Leeming House Vicar Lane Leeds West Yorkshire LS2 7JF on 3 February 2011
10 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
05 May 2010 AA
27 Apr 2010 AD01 Registered office address changed from The Busworks 39-41 North Road London N7 9DP on 27 April 2010
08 Feb 2010 AA01 Previous accounting period extended from 1 August 2009 to 31 December 2009
13 Oct 2009 TM02 Termination of appointment of Duncan Lloyd as a secretary
13 Oct 2009 TM01 Termination of appointment of Duncan Lloyd as a director
13 Oct 2009 AP01 Appointment of The Honourable Michael John Samuel as a director
13 Oct 2009 AP01 Appointment of Alan Albert Nash as a director
13 Oct 2009 AP01 Appointment of James Ian Finlayson as a director