WHALSAY02 LIMITED

Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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30/10/2330 October 2023 Application to strike the company off the register

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-05-31

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01/08/231 August 2023 Previous accounting period shortened from 2023-08-31 to 2023-05-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-17 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with no updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/07/2023 July 2020 31/08/19 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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12/03/1912 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/09/156 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/10/138 October 2013 APPOINTMENT TERMINATED, SECRETARY CAROL PHELPS

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07/10/137 October 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/09/127 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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01/12/111 December 2011 31/08/11 TOTAL EXEMPTION FULL

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13/08/1113 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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06/01/116 January 2011 31/08/10 TOTAL EXEMPTION FULL

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03/09/103 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHELPS / 11/08/2010

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08/10/098 October 2009 31/08/09 TOTAL EXEMPTION FULL

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17/08/0917 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 31/08/08 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 31/08/07 TOTAL EXEMPTION FULL

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15/08/0715 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/08/07

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 15A HARBOUR ROAD INVERNESS IV1 1SY

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03/07/073 July 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 NEW SECRETARY APPOINTED

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24/04/0724 April 2007 SECRETARY RESIGNED

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06/02/076 February 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08

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11/08/0611 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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