WHARENUI LIMITED



Company Documents

DateDescription
29/10/1929 October 2019FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/1913 August 2019FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/196 August 2019APPLICATION FOR STRIKING-OFF

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07/05/197 May 2019REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 81 MAIN STREET, HAWORTH, KEIGHLEY 81 MAIN STREET HAWORTH KEIGHLEY WEST YORKSHIRE BD22 8DA ENGLAND

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30/11/1830 November 2018Annual accounts for year ending 30 Nov 2018

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16/08/1816 August 2018CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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15/01/1815 January 2018DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD JAY / 15/01/2018

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15/01/1815 January 2018DIRECTOR'S CHANGE OF PARTICULARS / MS VERITY ROSE SCARLETT / 15/01/2018

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15/01/1815 January 2018SECRETARY'S CHANGE OF PARTICULARS / MS VERITY ROSE SCARLETT / 15/01/2018

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30/11/1730 November 2017Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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30/11/1630 November 2016Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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05/07/165 July 2016REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 27 MAIN STREET HAWORTH WEST YORKSHIRE BD22 8DA

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30/11/1530 November 2015Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015Annual return made up to 11 November 2015 with full list of shareholders

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08/12/148 December 2014Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014

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06/12/136 December 2013Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013Annual accounts for year ending 30 Nov 2013

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30/11/1230 November 2012Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1130 November 201130/11/11 TOTAL EXEMPTION FULL

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12/11/1112 November 2011Annual return made up to 11 November 2011 with full list of shareholders

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30/11/1030 November 201030/11/10 TOTAL EXEMPTION FULL

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19/11/1019 November 2010Annual return made up to 11 November 2010 with full list of shareholders

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30/11/0930 November 200930/11/09 TOTAL EXEMPTION FULL

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20/11/0920 November 2009SAIL ADDRESS CREATED

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20/11/0920 November 2009Annual return made up to 11 November 2009 with full list of shareholders

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20/11/0920 November 2009DIRECTOR'S CHANGE OF PARTICULARS / VERITY ROSE SCARLETT / 19/11/2009

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30/11/0830 November 200830/11/08 TOTAL EXEMPTION FULL

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19/11/0819 November 2008RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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30/11/0730 November 200730/11/07 TOTAL EXEMPTION FULL

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23/11/0723 November 2007RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/11/0613 November 2006RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/11/0525 November 2005RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/11/0422 November 2004RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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05/01/045 January 2004RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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11/11/0211 November 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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