WHALEY RANGE LIMITED

Company number 06472118 ·

Dissolved

48 filings

Date Filing
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
16 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HOWARD LACHS View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES View document
7 Jul 2017 CESSATION OF ALAN BRUNER AS A PSC View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
1 Mar 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
1 Mar 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 349 BURY OLD ROAD PRESTWICH MANCHESTER M25 1PY View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
1 Apr 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
16 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
24 May 2014 DISS40 (DISS40(SOAD)) View document
21 May 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
20 May 2014 FIRST GAZETTE View document
24 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
2 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM MANCHESTER HOUSE THIRD FLOOR.86 PRINCESS STREET MANCHESTER LANCASHIRE M1 6NP View document
16 Apr 2013 DIRECTOR APPOINTED MR ALAN MOHER View document
16 Apr 2013 DIRECTOR APPOINTED MR IAN HOWARD LACHS View document
8 Apr 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
5 Mar 2013 APPOINTMENT TERMINATED, SECRETARY GITA FRANK View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN BRUNER View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
5 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
1 Mar 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
17 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
9 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
8 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
4 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
13 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
15 Oct 2009 Annual return made up to 14 January 2009 with full list of shareholders View document
24 Mar 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM NEW MAXDOU HOUSE 130 BURY NEW ROAD PRESTWICH LANCS M25 0AA View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM VICTORIA HOUSE 122 GT CLOWES STREET SALFORD M7 1RN View document
16 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Aug 2008 SECRETARY APPOINTED GITA FRANK View document
1 Aug 2008 APPOINTMENT TERMINATED SECRETARY ISIAH HALPERN View document
23 Jan 2008 NEW SECRETARY APPOINTED View document
22 Jan 2008 NEW DIRECTOR APPOINTED View document
15 Jan 2008 DIRECTOR RESIGNED View document
15 Jan 2008 SECRETARY RESIGNED View document
14 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document