WHIMBREL INVESTMENTS LIMITED


Registered number: 01264742
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> WHIMBREL INVESTMENTS LIMITED

Name: WHIMBREL INVESTMENTS LIMITED
WHIMBREL INVESTMENTS LTD
Address: CHURCH FARM, CHURCH STREET, NUNNINGTON, YORKSHIRE, YO62 5US
Incorporation Date: 1976-06-23

Company status: Dissolved


Company Documents

date name form type
2020-05-26 CHANGE PERSON AS DIRECTOR CH01
2020-09-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-03 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-09-01 APPLICATION FOR STRIKING-OFF DS01
2020-05-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-11-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-02-05 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-02-08 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-01-19 31/12/15 FULL LIST AR01
2015-08-06 30/09/14 TOTAL EXEMPTION SMALL AA
2015-01-02 31/12/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-16 31/12/13 FULL LIST AR01
2013-07-03 30/09/12 TOTAL EXEMPTION FULL AA
2013-02-19 31/12/12 FULL LIST AR01
2012-07-16 APPOINTMENT TERMINATED, SECRETARY GLS FINANCIAL SERVICES LIMITED TM02
2012-01-19 31/12/11 FULL LIST AR01
2012-07-02 30/09/11 TOTAL EXEMPTION FULL AA
2011-05-18 REGISTERED OFFICE CHANGED ON 18/05/2011 FROMC/O GATEWAY PARTNERS3RD FLOOR,22 GANTON STREETLONDONW1F 7BYUNITED KINGDOM AD01
2011-07-04 30/09/10 TOTAL EXEMPTION FULL AA
2011-03-21 31/12/10 FULL LIST AR01
2010-02-03 31/12/09 FULL LIST AR01
2010-06-29 30/09/09 TOTAL EXEMPTION FULL AA
2010-02-03 REGISTERED OFFICE CHANGED ON 03/02/2010 FROMC/O GATEWAY PARTNERS UK LTD 3RD FLOOR22 GANTON STREETLONDONW1F 7BY AD01
2010-02-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLS FINANCIAL SERVICES LIMITED / 01/10/2009 CH04
2009-02-11 REGISTERED OFFICE CHANGED ON 11/02/2009 FROMC/O GEO LITTLE SEBIRE & COVICTORIA HOUSE 64 PAUL STREETLONDONEC2A 4TT 287
2009-02-04 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-10-01 30/09/08 TOTAL EXEMPTION FULL AA
2008-01-09 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-07-28 30/09/07 TOTAL EXEMPTION FULL AA
2007-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-01-11 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-09 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-01-31 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-09-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-01-15 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-03-06 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-01-24 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-07-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-01-22 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-13 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-07-25 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-07-13 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-07-12 NEW SECRETARY APPOINTED 288a
1999-01-15 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1999-07-12 SECRETARY RESIGNED 288b
1998-04-07 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-01-22 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-07-02 REGISTERED OFFICE CHANGED ON 02/07/98 FROM:26-28 BARTHOLEMEW SQUARELONDONEC1V 3QH 287
1997-01-13 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1997-03-14 FULL ACCOUNTS MADE UP TO 30/09/96 AA

Last update: 2021-03-05 12:52:21