WHL23 LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-05 |
| 05/08/245 August 2024 | Liquidators' statement of receipts and payments to 2024-06-05 |
| 22/09/2322 September 2023 | Change of name notice |
| 22/09/2322 September 2023 | Certificate of change of name |
| 25/07/2325 July 2023 | Registered office address changed from Unit V16 Vector Park Forest Road Feltham TW13 7EJ England to Verulam Advisory, Second Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 2023-07-25 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Appointment of a voluntary liquidator |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Statement of affairs |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WANE BORG |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JEAN GASTON LAURENT DROUIN / 21/03/2019 |
| 17/04/1917 April 2019 | CESSATION OF WANE BORG AS A PSC |
| 16/04/1916 April 2019 | ALTER ARTICLES 21/03/2019 |
| 16/04/1916 April 2019 | ALTER ARTICLES 21/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JEAN GASTON LAURENT DROUIN / 03/08/2018 |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANE BORG |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/05/1618 May 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 19/03/1619 March 2016 | REGISTERED OFFICE CHANGED ON 19/03/2016 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 3 FARM COTTAGES HAMPTON COURT PALACE EAST MOLESEY SURREY KT8 9AT |
| 21/03/1521 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DROUIN / 20/03/2015 |
| 19/03/1519 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED WANE BORG |
| 06/01/156 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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