SEHLBACH & WHITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | Application to strike the company off the register |
| 29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 08/07/208 July 2020 | 08/07/20 STATEMENT OF CAPITAL GBP 0.50 |
| 08/07/208 July 2020 | SOLVENCY STATEMENT DATED 26/06/20 |
| 08/07/208 July 2020 | REDUCE ISSUED CAPITAL 26/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 01/08/181 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2018 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMAN |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, SECRETARY PARIMAL PANDYA |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOPE |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PARIMAL PANDYA |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROVES OF THAME LIMITED |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/05/166 May 2016 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 06/10/156 October 2015 | AUDITOR'S RESIGNATION |
| 25/08/1525 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR ANDREW SIMON GROVES |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR MARTIN JOHN GROVES |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RIPLEY |
| 01/10/131 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PARIMAL PANDYA / 07/08/2013 |
| 07/08/137 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RIPLEY |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR JAMES HOPE |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR MICHAEL HOLMAN |
| 22/08/1222 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN RIPLEY / 29/07/2011 |
| 12/08/1112 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIPLEY |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM RIPLEY / 29/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WYVERN RIPLEY / 29/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARIMAL PANDYA / 29/07/2010 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED PHILLIP JOHN RIPLEY |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILLIP RIPLEY |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED PARIMAL PANDYA |
| 14/10/0914 October 2009 | SECRETARY APPOINTED PARIMAL PANDYA |
| 18/08/0918 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 21/08/0821 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: DATA HOUSE ST IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QS |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | RETURN MADE UP TO 29/07/99; CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | £ IC 60000/18251 16/12/98 £ SR [email protected]=31749 £ SR 10000@1=10000 |
| 30/12/9830 December 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/12/98 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 5 BLOOMSBURY PLACE LONDON WC1A 2QA |
| 03/08/953 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/944 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/09/9322 September 1993 | ADOPT MEM AND ARTS 14/09/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 12/09/8912 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 27/07/8327 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 02/10/822 October 1982 | ANNUAL RETURN MADE UP TO 16/07/82 |
| 29/03/2229 March 1922 | CERTIFICATE OF INCORPORATION |
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