WHCC2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Cessation of Rowsan Limited as a person with significant control on 2024-12-01 |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-11-15 with updates |
| 30/12/2430 December 2024 | Notification of Sampath Kumar Mallaya as a person with significant control on 2024-12-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 01/07/231 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER O'CALLAGHAN-BROWN |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GOOD |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROWN |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BROWN |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MRS KOMATHY SAMPATH KUMAR |
| 19/08/2019 August 2020 | CESSATION OF PHILIP JOSEPH BROWN AS A PSC |
| 19/08/2019 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWSAN LIMITED |
| 19/08/2019 August 2020 | CESSATION OF PATRICIA MARY BROWN AS A PSC |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR SAMPATH KUMAR MALLAYA |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/11/1824 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 06/01/166 January 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/01/1511 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 03/10/2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 03/10/2014 |
| 03/10/143 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 03/10/2014 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MRS VICTORIA KATHLEEN LOUISE GOOD |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR OLIVER LIAM O'CALLAGHAN-BROWN |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/12/1320 December 2013 | SAIL ADDRESS CHANGED FROM: C/O RUBINSTEIN PHILLIPS LLP 19 BUCKINGHAM STREET LONDON WC2N 6EF UNITED KINGDOM |
| 20/12/1320 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 20/11/1220 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/11/1220 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/11/1117 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/11/1019 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM BROOK HOUSE 10 CHURCH TERRACE RICHMOND UPON THAMES SURREY TW10 6SE |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0816 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0814 April 2008 | COMPANY NAME CHANGED WARREN HOUSE CONFERENCE CENTRE LIMITED CERTIFICATE ISSUED ON 14/04/08 |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | AUDITOR'S RESIGNATION |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 24/07/0724 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 30 CITY ROAD LONDON EC1Y 2AB |
| 11/10/0511 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0511 October 2005 | AUDITOR'S RESIGNATION |
| 11/10/0511 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: ARRAM BERLYN GARDNER 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED LE ROI PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/03/00 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 6TH FLOOR, HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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