WHEY BOX LIMITED
Company number 09940944 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2022 | Final Gazette dissolved following liquidation | View document |
| 23 Oct 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 5 Apr 2022 | Statement of affairs · 12 pages | View document |
| 5 Apr 2022 | Registered office address changed from Hull Sports Centre Hull Sports Centre Chanterlands Avenue Hull East Riding of Yorkshire HU5 4EF United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 2022-04-05 · 2 pages | View document |
| 5 Apr 2022 | Resolutions · 1 page | View document |
| 1 Apr 2022 | Compulsory strike-off action has been suspended | View document |
| 1 Apr 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 17 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 26 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099409440002 | View document |
| 16 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099409440001 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR PAUL JOHN OGDEN | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRON | View document |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 30 Jan 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 137 | View document |
| 16 Jan 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 139.90 | View document |
| 15 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jan 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 133.30 | View document |
| 23 Nov 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 123.80 | View document |
| 18 Oct 2017 | SECRETARY APPOINTED MR WILLAM ANDREW LATUS | View document |
| 6 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MR PETER JOHN BARRON | View document |
| 18 Aug 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 114.3 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | SUB-DIVISION 01/01/17 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 21 Jul 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLAM ANDREW LATUS / 31/03/2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILL ANDREW LATUS / 21/03/2016 | View document |
| 18 Feb 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM CHANTERLANDS AVENUE HULL EAST YORKSHIRE HU5 4EF UNITED KINGDOM | View document |
| 7 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |