WHITSOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2227 January 2022 | Final Gazette dissolved following liquidation |
| 27/01/2227 January 2022 | Final Gazette dissolved following liquidation |
| 27/10/2127 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 29/06/2129 June 2021 | Liquidators' statement of receipts and payments to 2021-05-06 |
| 30/05/1930 May 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM THE ENGINE HOUSE PARC TONDU BRIDGEND MID GLAMORGAN CF32 9TF WALES |
| 29/05/1929 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/05/1929 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/1929 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE ENGINE HOUSE TONDU IRONWORKS PARC TONDU BRIDGEND CF32 9TF UNITED KINGDOM |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM SUITE 5 PENCOED TECHNOLOGY PARK PENCOED BRIDGEND MID GLAMORGAN CF35 5HZ WALES |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOOD |
| 03/11/173 November 2017 | CESSATION OF CHRISTOPHER JAMES HOOD AS A PSC |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WESTON / 09/08/2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WESTON / 30/04/2015 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM THE COACH HOUSE 2A ALEXANDER STREET CARDIFF CF24 4NT |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/08/1518 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/145 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073283600001 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/08/1322 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WESTON / 16/08/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 63 SNATCHWOOD ROAD ABERSYCHAN PONTYPOOL TORFAEN NP4 7BY UNITED KINGDOM |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOOD |
| 02/08/122 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/08/1116 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WESTERN / 28/07/2010 |
| 28/07/1028 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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