WHELAN WORNER LTD
Company Documents
| Date | Description |
|---|---|
| 25/11/2125 November 2021 | Final Gazette dissolved following liquidation |
| 25/11/2125 November 2021 | Final Gazette dissolved following liquidation |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM SUITE 7 MISSION HALL 53A WOKING ROAD GUILDFORD GU1 1QD |
| 06/09/196 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 08/10/188 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 09/08/179 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/06/159 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY GUILDFORD SURREY GU23 6BS |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY WOKING SURREY GU23 6BS ENGLAND |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 15 OLD BAILEY LONDON EC4M 7EF UNITED KINGDOM |
| 05/06/135 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 48 CHARLES STREET LONDON W1J 5EN |
| 18/08/1118 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WORNER |
| 18/07/1118 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/07/1118 July 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 64 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WHELAN / 04/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WORNER / 04/06/2011 |
| 29/06/1129 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/1017 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WORNER / 04/06/2010 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WORNER / 22/09/2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WORNER / 03/08/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 31/12/0831 December 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 03/12/083 December 2008 | PREVSHO FROM 30/06/2009 TO 31/08/2008 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 73 MOLLANDS LANE SOUTH OCKENDON ESSEX RM15 6DJ |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WORNER / 10/07/2008 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WHELAN / 10/07/2008 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD ENGLAND |
| 04/06/084 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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