WHATELY LIMITED
Company number 05281789 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 May 2025 | Application to strike the company off the register · 1 page | View document |
| 11 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with updates · 4 pages | View document |
| 28 Apr 2023 | Notification of Danielle Elizabeth Adamson as a person with significant control on 2023-01-25 · 2 pages | View document |
| 28 Apr 2023 | Cessation of Excalibur Uk Group Holdings as a person with significant control on 2023-01-25 · 1 page | View document |
| 7 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Apr 2023 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 28 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19 | View document |
| 9 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052817890001 | View document |
| 13 Jan 2020 | CESSATION OF ALEXANDER HUGH GEFFERT AS A PSC | View document |
| 13 Jan 2020 | CESSATION OF JOSEPH HEANEN AS A PSC | View document |
| 13 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCALIBUR UK GROUP HOLDINGS | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | View document |
| 30 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18 | View document |
| 29 Nov 2019 | Annual accounts for the year ending 29 November 2019 | View accounts |
| 31 Aug 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 29 Nov 2018 | Annual accounts for the year ending 29 November 2018 | View accounts |
| 24 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 15 Dec 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 78 YORK STREET LONDON W1H 1DP | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 27 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 23 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 7 Jan 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 29 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY FREEMAN | View document |
| 8 May 2013 | DIRECTOR APPOINTED MRS. DANIELLE ELIZABETH ADAMSON | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 16 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 4 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 29 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 6 Oct 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 15 Jul 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 5 THE QUADRANT COVENTRY CV1 2EL UNITED KINGDOM | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MR. GARY FREEMAN | View document |
| 29 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEFFERT | View document |
| 29 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HEANEN | View document |
| 29 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN | View document |
| 8 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Sep 2010 | COMPANY NAME CHANGED COBRA LEISURE WEST LIMITED CERTIFICATE ISSUED ON 08/09/10 | View document |
| 3 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH HEANEN / 01/10/2009 | View document |
| 16 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER HUGH GEFFERT / 01/10/2009 | View document |
| 16 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOSEPH HEANEN / 01/10/2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jun 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | View document |
| 30 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPH HEANEN / 28/03/2009 | View document |
| 30 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPH HEANEN / 28/03/2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 3 Feb 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: WILLOW BANK HOUSE 97 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LU | View document |
| 23 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: T C L G LIMITED WILLOW BANK HOUSE 97 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LU | View document |
| 16 Nov 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 16 Nov 2004 | SECRETARY RESIGNED | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |