WHALE INVESTMENTS LTD

Company number 11450087

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2021	DS01	Application to strike the company off the register	(1 page)
17 Feb 2021	AA	Total exemption full accounts made up to 31 January 2021	(6 pages) Download iXBRL
17 Feb 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 January 2021	(1 page)
10 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
10 Aug 2020	AD01	Registered office address changed from 1 1 King Street, Office 3.05 London EC2V 8AU England to 1 King Street Office 3.05 London EC2V 8AU on 10 August 2020	(1 page)
10 Aug 2020	CH01	Director's details changed for Mr Daniel Alfie Holt on 10 August 2020	(2 pages)
10 Aug 2020	PSC04	Change of details for Mr Daniel Alfie Holt as a person with significant control on 10 August 2020	(2 pages)
10 Aug 2020	AD01	Registered office address changed from 18 Windsor Avenue Edgware HA8 8SR England to 1 1 King Street, Office 3.05 London EC2V 8AU on 10 August 2020	(1 page)
14 Nov 2019	AA	Micro company accounts made up to 31 July 2019	(2 pages) Download iXBRL
05 Aug 2019	PSC07	Cessation of Ester Holt as a person with significant control on 2 August 2019	(1 page)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 April 2019 GBP 100	(3 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(5 pages)
15 Jul 2019	PSC04	Change of details for Mr Daniel Alfie Holt as a person with significant control on 12 July 2019	(2 pages)
12 Jul 2019	PSC04	Change of details for Mrs Ester Holt as a person with significant control on 12 July 2019	(2 pages)
12 Jul 2019	CH01	Director's details changed for Mr Daniel Alfie Holt on 11 July 2019	(2 pages)
12 Jul 2019	PSC04	Change of details for Mrs Ester Holt as a person with significant control on 11 July 2019	(2 pages)
12 Jul 2019	PSC04	Change of details for Mr Daniel Alfie Holt as a person with significant control on 12 July 2019	(2 pages)
12 Jul 2019	AD01	Registered office address changed from Flat 12 Burnham Court Brent Street London NW4 2RE United Kingdom to 18 Windsor Avenue Edgware HA8 8SR on 12 July 2019	(1 page)
28 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(5 pages)
28 Apr 2019	PSC01	Notification of Ester Holt as a person with significant control on 6 April 2019	(2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18	(3 pages)
05 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)