WHEDON LIMITED

Company number 05696257

Date	Type	Description	View / Download
23 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2015	MR04	Satisfaction of charge 056962570002 in full	(4 pages)
29 Aug 2014	MR01	Registration of charge 056962570002, created on 28 August 2014	(8 pages)
17 Jul 2014	AUD	Auditor's resignation	(3 pages)
03 Jul 2014	AP01	Appointment of Mr Jarvis Rasheed Farrar-Khan as a director on 29 May 2014	(2 pages)
18 Jun 2014	AP02	Appointment of Hld Corporation Holdings Limited as a director on 1 June 2014	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Demis Armen Ohandjanian as a director on 2 June 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Ernest James Layland as a director on 21 May 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of David Milne as a director on 21 May 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Ernest James Layland as a director on 21 May 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Fred Hite as a director on 21 May 2014	(1 page)
11 Jun 2014	AP01	Appointment of Mr Demis Armen Ohandjanian as a director on 21 May 2014	(2 pages)
04 Jun 2014	SH20	Statement by directors	(1 page)
04 Jun 2014	SH19	Statement of capital on 4 June 2014 GBP 1	(4 pages)
04 Jun 2014	CAP-SS	Solvency statement dated 04/06/14	(1 page)
04 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 04/06/2014	(2 pages)
01 May 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders	(6 pages)
23 Jan 2014	AP01	Appointment of David Milne as a director on 1 January 2014	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Michael Leigh Donovan as a director on 8 November 2013	(1 page)
23 Jan 2014	TM02	Termination of appointment of Michael Leigh Donovan as a secretary on 8 November 2013	(1 page)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(7 pages)
20 Aug 2012	AA	Accounts made up to 31 December 2011	(6 pages)
10 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(7 pages)