WH LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/03/224 March 2022 | Application to strike the company off the register |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 27 OLD GLOUCESTER STREET, LONDON 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 10/07/2010 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM WATERS EDGE LANDS END ROAD BURSLEDON SOUTHAMPTON SO31 8DN ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VANESSA CURRY |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CURRY |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR WILLIAM MARTIN CURRY |
| 23/04/1723 April 2017 | REGISTERED OFFICE CHANGED ON 23/04/2017 FROM THE WHITE HOUSE 164 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON HAMPSHIRE SO31 7EH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURRY |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MRS YVONNE CURRY |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR JONATHAN NIGEL CURRY |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MISS VANESSA JANE CURRY |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ABLE DIRECTOR LIMITED |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | COMPANY NAME CHANGED HANDLEY LETTINGS LIMITED CERTIFICATE ISSUED ON 24/06/15 |
| 20/04/1520 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 26/09/1426 September 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 |
| 15/11/1315 November 2013 | COMPANY NAME CHANGED WH LETTINGS LIMITED CERTIFICATE ISSUED ON 15/11/13 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR WILLIAM MARTIN CURRY |
| 24/04/1224 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 29/06/1029 June 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | COMPANY NAME CHANGED CAPEAQ LETTINGS LIMITED CERTIFICATE ISSUED ON 09/06/10 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/05/105 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABLE DIRECTOR LIMITED / 19/03/2010 |
| 05/05/105 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0914 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/03/0918 March 2009 | COMPANY NAME CHANGED WH LETTINGS LIMITED CERTIFICATE ISSUED ON 23/03/09 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY ABLE SECRETARY LIMITED |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM THE WHITE HOUSE 164 BRIDGE ROAD, SARISBURY GREEN SOUTHAMPTON HAMPSHIRE SO31 7EH |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 26/04/0726 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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