WHIPPET PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | Application to strike the company off the register |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/09/177 September 2017 | CORPORATE SECRETARY APPOINTED SP PROPERTY GROUP LIMITED |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY HENRY IRWIN |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/06/1717 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 10-15 THE BOULEVARD LONDON SW17 7BW |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY CLARE ANSLOW |
| 13/09/1613 September 2016 | SECRETARY APPOINTED MR HENRY IRWIN |
| 30/03/1630 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR MICHAEL ALEX TYLDEN LOFTS |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR CRAIG KIM BASIL |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BLAKE |
| 16/09/1516 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 11 THE BOULEVARD MANSIONS BALHAM HIGH ROAD LONDON SW17 7BW |
| 16/09/1516 September 2015 | SECRETARY APPOINTED MISS CLARE CHRISTINE ANSLOW |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR DANIEL HILLIER |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR HENRY IRWIN |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR. JOHN RICHARD CHE CHAFFIN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/05/156 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR GREGORY GREGORI |
| 15/02/1515 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE |
| 28/08/1428 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/06/1326 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/07/1215 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOUGHRIDGE |
| 15/07/1215 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/07/1115 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER BLAKE / 20/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART LOUGHRIDGE / 20/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR IONA MARTIN |
| 13/11/0713 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/05/9918 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 16 JOHN STREET LONDON. EC1M 4AY. |
| 30/06/9330 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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