WHYBROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 29/09/2329 September 2023 | Application to strike the company off the register |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Registered office address changed from Somerset House Strand London WC2R 1LA England to Studio 9 51 Hawley Square Margate Kent CT9 1NY on 2023-01-11 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 21A ILIFFE YARD LONDON SE17 3QA |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | COMPANY NAME CHANGED WHYBROW SIGNING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/04/14 |
| 16/04/1416 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 13 LEWES ROAD BROMLEY KENT BR1 2RN UNITED KINGDOM |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM WHYBROW / 06/01/2013 |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA WHYBROW / 06/01/2013 |
| 04/01/134 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 65 TWEEDY ROAD BROMLEY KENT BR1 3NH |
| 19/01/1119 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM WHYBROW / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHYBROW / 01/06/2006 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY JOANNE BODEN |
| 13/03/0813 March 2008 | SECRETARY APPOINTED AMANDA WHYBROW |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 61 HOMESDALE ROAD BROMLEY KENT BR2 9LB |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 25 DURHAM AVENUE BROMLEY KENT BR2 0Q |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 25 DURHAM AVENUE BROMLEY KENT BR2 0QE |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 51 NORWOOD HIGH STREET LONDON SE27 9JS |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 51 NORWOOD HIGH STREET LONDON SE27 9JS |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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