WHIMSY & WIT LIMITED

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Company Documents

DateDescription
04/06/244 June 2024 Return of final meeting in a members' voluntary winding up

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31/07/2331 July 2023 Liquidators' statement of receipts and payments to 2023-07-06

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-03-10 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM STUDIO 42 65 ALFRED ROAD LONDON W2 5EU ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD TROTMAN / 01/02/2020

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD TROTMAN / 01/02/2020

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MRS ANNA MARIA CECELIA BURLES / 01/02/2020

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15/06/2015 June 2020 CESSATION OF CHRISTOPHER RICHARD TROTMAN AS A PSC

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA CECELIA BURLES / 01/02/2020

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15/06/2015 June 2020 CESSATION OF ANNA MARIA CECELIA BURLES AS A PSC

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 65 STUDIO 41-42 65 ALFRED ROAD LONDON W2 5EU ENGLAND

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 63 MARNE STREET LONDON W10 4JF

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22/11/1922 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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24/04/1924 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA CECELIA BURLES / 01/07/2017

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RICHARD TROTMAN

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA CECELIA BURLES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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11/05/1611 May 2016 SUB-DIVISION 18/03/16

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06/05/166 May 2016 SUB DIV 18/03/2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/07/152 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA CECELIA BURLES / 06/08/2013

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16/07/1416 July 2014 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD TROTMAN

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16/07/1416 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM FLAT 2 GROUND FLOOR 41 LEAMINGTON ROAD VILLAS LONDON W11 1HT UNITED KINGDOM

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01/07/131 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/07/1211 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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01/07/111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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