WHISPER HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/228 May 2022 | Final Gazette dissolved following liquidation |
| 08/05/228 May 2022 | Final Gazette dissolved following liquidation |
| 08/02/228 February 2022 | Return of final meeting in a members' voluntary winding up |
| 20/12/2120 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-20 |
| 09/11/219 November 2021 | Liquidators' statement of receipts and payments to 2021-09-08 |
| 06/08/216 August 2021 | Appointment of a voluntary liquidator |
| 06/08/216 August 2021 | Resignation of a liquidator |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 36 OLD JEWRY LONDON EC2R 8DD UNITED KINGDOM |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT UNITED KINGDOM |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLEET |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLINGSWORTH |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED JOSEPH WILLIAM MCGEE |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WELLS |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY CARLETON |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK DAVIS |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR RANALD RORY HENDERSON WEBSTER |
| 14/12/1814 December 2018 | SECOND FILING OF AP01 FOR PETER CLARKE |
| 15/11/1815 November 2018 | CESSATION OF HENRY COWBURN SAVAGE CARLETON AS A PSC |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHISPER TOPCO LIMITED |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR RODERICK DAVIS |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR SIMON HOLLINGSWORTH |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE KINGSTON |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM TALLIS HOUSE 2 TALLIS STREET LONDON EC4Y 0AB |
| 10/08/1810 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/08/1810 August 2018 | SAIL ADDRESS CREATED |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 29/01/1829 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 17/01/1817 January 2018 | PREVSHO FROM 31/07/2017 TO 31/01/2017 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102675560001 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM FIFTH FLOOR 10 ST. BRIDE STREET LONDON EC4A 4AD UNITED KINGDOM |
| 08/09/168 September 2016 | DIRECTOR APPOINTED CLARKE PETE |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR BRIAN WELLS |
| 08/09/168 September 2016 | |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MRS LOUISE KINGSTON |
| 08/09/168 September 2016 | DIRECTOR APPOINTED JAMES FLEET |
| 07/07/167 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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