WH2014 LTD


Registered number: 02203136
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Name: WH2014 LTD
WH2014 LIMITED
Address: TREVERVA FARM, TREVERVA, PENRYN, CORNWALL, TR10 9BL
Incorporation Date: 1987-12-07

Company status: Dissolved


Company Documents

date name form type
2015-04-14 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-07-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2014-04-24 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM39 ST.GILES STREETNORWICHNORFOLKNR2 1JN AD01
2014-04-17 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-04-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-04-07 COMPANY NAME CHANGED THE WAFFLE HOUSE LIMITEDCERTIFICATE ISSUED ON 07/04/14 CERTNM
2014-05-28 31/08/13 TOTAL EXEMPTION SMALL AA
2014-04-25 DECLARATION OF SOLVENCY 4.70
2013-07-11 SECRETARY APPOINTED MR BRIAN GAZE AP03
2013-07-11 APPOINTMENT TERMINATED, SECRETARY BARRY LUNGLEY TM02
2013-03-08 31/08/12 TOTAL EXEMPTION FULL AA
2013-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GAZE / 01/01/2013 CH01
2013-07-11 20/06/13 FULL LIST AR01
2012-07-09 20/06/12 FULL LIST AR01
2012-07-09 SAIL ADDRESS CREATED AD02
2011-10-03 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-12-12 31/08/11 TOTAL EXEMPTION FULL AA
2011-08-18 20/06/11 FULL LIST AR01
2011-01-17 31/08/10 TOTAL EXEMPTION FULL AA
2010-07-22 20/06/10 FULL LIST AR01
2009-12-16 SECRETARY APPOINTED BARRY LUNGLEY AP03
2009-12-16 APPOINTMENT TERMINATED, SECRETARY BRIAN GAZE TM02
2009-12-16 APPOINTMENT TERMINATED, DIRECTOR KENNETH GAZE TM01
2009-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-12-16 APPOINTMENT TERMINATED, DIRECTOR DOREEN GAZE TM01
2009-12-24 CURRSHO FROM 30/09/2010 TO 31/08/2010 AA01
2009-09-14 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2008-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-09-09 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS 363s
2007-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-07-06 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS 363s
2006-08-08 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363s
2005-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-09-01 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2004-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2004-08-16 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2003-11-19 DIRECTOR RESIGNED 288b
2003-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2003-07-03 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS 363s
2002-07-30 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS 363s
2002-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2001-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2001-07-07 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS 363s
2000-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2000-07-12 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS 363s
1999-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 AA
1999-07-29 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS 363s
1998-07-31 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS 363s
1998-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 AA
1997-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 AA
1997-08-05 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS 363s
1996-07-03 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS 363s
1996-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 AA
1995-06-28 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS 363s
1995-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 AA
1995-01-29 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 225(1)
1995-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 AA
1994-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 AA
1994-07-11 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS 363s

Last update: 2020-11-04 19:48:35