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Company Documents

DateDescription
11/04/2511 April 2025 Liquidators' statement of receipts and payments to 2025-02-05

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15/11/2415 November 2024 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-15

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13/02/2413 February 2024 Resolutions

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13/02/2413 February 2024 Appointment of a voluntary liquidator

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13/02/2413 February 2024 Statement of affairs

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13/02/2413 February 2024 Resolutions

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13/02/2413 February 2024 Registered office address changed from Unit 12 Brockholes Industrial Park Brockholes Holmfirth HD9 7BN England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 2024-02-13

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08/01/248 January 2024 Change of details for Mr Nicholas Chacksfield as a person with significant control on 2023-10-30

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with updates

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08/01/248 January 2024 Cessation of Peter Benjamin Fuller as a person with significant control on 2023-10-30

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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16/08/2316 August 2023 Confirmation statement made on 2023-06-04 with no updates

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20/05/2320 May 2023 Termination of appointment of Peter Benjamin Fuller as a director on 2022-12-08

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/12/1917 December 2019 30/06/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JAMES RICHARDSON / 03/12/2019

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / LIAM JAMES RICHARDSON / 03/12/2019

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19/11/1919 November 2019 10/06/19 STATEMENT OF CAPITAL GBP 100

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM UNIT 23 23 QUEENS SQUARE HUDDERSFIELD ROAD, HONLEY HOLMFIRTH WEST YORKSHIRE HD9 6QZ UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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09/04/199 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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15/02/1915 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 200 FOREST RD LONDON E17 6JG ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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30/04/1830 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM JAMES RICHARDSON

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30/04/1830 April 2018 DIRECTOR APPOINTED LIAM JAMES RICHARDSON

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30/04/1830 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHACKSFIELD

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15/10/1715 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/10/173 October 2017 DISS40 (DISS40(SOAD))

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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05/09/175 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/06/1610 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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