WHISK COOKING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/188 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1830 April 2018 | APPLICATION FOR STRIKING-OFF |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 1A DEVONSHIRE ROAD CHISWICK LONDON W4 2EU |
| 04/10/174 October 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/05/1513 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 2 THE GREEN HIGH STREET EALING LONDON W5 5DA UNITED KINGDOM |
| 16/04/1316 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRIFFITHS |
| 13/04/1313 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRIFFITHS |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM THE MALTHOUSE, OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD, BEXLEY KENT DA5 1LR |
| 03/05/113 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN KYNOCH / 15/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD GRIFFITHS / 30/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN KYNOCH / 30/03/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: (12) KENT HOUSE 19 BOURNE ROAD BEXLEY VILLAGE KENT DA5 1LR |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 4 HEATHFIELD TERRACE CHISWICK LONDON W4 4JE |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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