WHITLENGE ACQUISITION LIMITED filing history - Find and update company information

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WHITLENGE ACQUISITION LIMITED

Company number 02669979

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Jun 2014	SH19	Statement of capital on 16 June 2014 GBP 1	View PDF Statement of capital on 16 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	CAP-SS	Solvency statement dated 04/06/14	View PDF Solvency statement dated 04/06/14 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Consent to reduction res & variation of rights 04/06/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Consent to reduction res & variation of rights 04/06/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Consent ot reduction res & variation of rights 04/06/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Consent ot reduction res & variation of rights 04/06/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Consent to reduction res & variation of rights 04/06/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Consent to reduction res & variation of rights 04/06/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	View PDF Annual return made up to 23 November 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Apr 2013	TM01	Termination of appointment of Michael James Kachmer as a director on 3 April 2013	View PDF Termination of appointment of Michael James Kachmer as a director on 3 April 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Apr 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
25 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
30 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Nov 2010	CH01	Director's details changed for Michael James Kachmer on 23 November 2010	View PDF Director's details changed for Michael James Kachmer on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AP01	Appointment of Graham Philip Brisley Veal as a director	View PDF Appointment of Graham Philip Brisley Veal as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	TM01	Termination of appointment of Kevin Blades as a director	View PDF Termination of appointment of Kevin Blades as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
25 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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