(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, January 2024
| gazette
|
Free Download
(1 page)
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(AD01) New registered office address 23 Mulberry Close Weybridge KT13 8RA. Change occurred on Wednesday 22nd February 2023. Company's previous address: Woodland Place Hurricane Way Wickford Essex SS11 8YB England.
filed on: 22nd, February 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 2nd December 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed wharrie & co LTDcertificate issued on 01/12/22
filed on: 1st, December 2022
| change of name
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AP01) New director appointment on Thursday 1st December 2022.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Thursday 1st December 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thursday 1st December 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 1st December 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 1st December 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, October 2022
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(8 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, October 2022
| gazette
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 16th June 2022
filed on: 17th, June 2022
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 16th June 2022.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 16th June 2022
filed on: 17th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 17th June 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Thursday 16th June 2022
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, February 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 29th January 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, January 2022
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 26th May 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 26th May 2021
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 26th May 2021
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 26th May 2021.
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 29th January 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 15th, October 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 29th January 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 117970620001, created on Thursday 19th December 2019
filed on: 9th, January 2020
| mortgage
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Free Download
(25 pages)
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(NEWINC) Company registration
filed on: 30th, January 2019
| incorporation
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Free Download
(16 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 30th January 2019
capital
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