| Name: |
WH3 LIMITED
WH3 LTD |
| Address: | 71 GIPSY HILL, LONDON, SE19 1QH |
| Incorporation Date: | 1995-02-06 |
| date | name | form type |
| 2018-01-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-31 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-02-14 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | CS01 |
| 2016-03-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-02 | 06/02/16 FULL LIST | AR01 |
| 2015-03-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-17 | 06/02/15 FULL LIST | AR01 |
| 2014-02-21 | 06/02/14 FULL LIST | AR01 |
| 2014-05-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-05 | 06/02/13 FULL LIST | AR01 |
| 2013-05-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-09 | 06/02/12 FULL LIST | AR01 |
| 2012-03-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-10 | 06/02/11 FULL LIST | AR01 |
| 2010-05-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | 06/02/10 FULL LIST | AR01 |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS SCHOFIELD / 08/02/2010 | CH01 |
| 2009-02-10 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-07 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-12 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-14 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-08 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-11 | S366A DISP HOLDING AGM 19/01/05 | ELRES |
| 2005-02-08 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-30 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AAMD |
| 2004-09-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-03-02 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-03-18 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-10 | COMPANY NAME CHANGEDWILLIAM SCHOFIELD LIMITEDCERTIFICATE ISSUED ON 10/10/02 | CERTNM |
| 2002-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-02-19 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-02-20 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | 363s |
| 2000-03-17 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-03-01 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | 363s |
| 1999-06-14 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1998-07-21 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1998-02-01 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | 363s |
| 1997-07-02 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1997-04-09 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS | 363s |
| 1996-03-05 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS | 363s |
| 1996-11-07 | FULL ACCOUNTS MADE UP TO 31/12/95 | AA |
| 1995-02-20 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM:INTERNATIONAL HOUSE31 CHURCH ROADHENDONLONDON NW4 4EB | 287 |
| 1995-02-20 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 288 |
| 1995-03-08 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | 224 |
| 1995-02-20 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
| 1995-02-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-12 03:09:59