WHB LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/197 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/04/1929 April 2019 | APPLICATION FOR STRIKING-OFF |
| 17/04/1917 April 2019 | PREVSHO FROM 31/12/2019 TO 11/03/2019 |
| 17/04/1917 April 2019 | 11/03/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | Annual accounts for year ending 11 Mar 2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 03/07/183 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 210 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/08/154 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SECRETARY APPOINTED MRS ANN PATRICIA LILIAN WYNNIATT-HUSEY |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY REGINALD WYNNIATT-HUSEY |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR REGINALD JAMES WYNNIATT-HUSEY / 30/06/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JAMES WYNNIATT-HUSEY / 30/06/2011 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR REGINALD JAMES WYNNIATT-HUSEY |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM BECKETT HOUSE 31 UPPER BROOK STREET RUGELEY STAFFORDSHIRE WS15 2DP |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN WYNNIATT HUSEY / 30/06/2009 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: FAYGATE HOUSE WIMLANDS FAYGATE HORSHAM WEST SUSSEX RH12 4SP |
| 30/06/0530 June 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | DIVIDE SHARES 10/08/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | COMPANY NAME CHANGED PARTNERSHIP PROMOTIONS & SERVICE S LTD CERTIFICATE ISSUED ON 12/03/99 |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | S252 DISP LAYING ACC 12/09/95 |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/09/9520 September 1995 | S366A DISP HOLDING AGM 12/09/95 |
| 20/09/9520 September 1995 | S386 DISP APP AUDS 12/09/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | COMPANY NAME CHANGED BON VIVEUR WINES LIMITED CERTIFICATE ISSUED ON 14/02/95 |
| 07/09/947 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 07/09/947 September 1994 | NEW SECRETARY APPOINTED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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