WHALLEY & CO LIMITED


Registered number: 03410785
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Name: WHALLEY & CO LIMITED
DAVID WHALLEY LTD
Address: THE COTTAGE THE GREEN, LEA MARSTON, SUTTON COLDFIELD, ENGLAND, B76 0BP
Incorporation Date: 1997-07-29

Company status: Dissolved


Company Documents

date name form type
2021-10-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 27/06/21 AA
2021-07-30 APPLICATION FOR STRIKING-OFF DS01
2021-02-02 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES CS01
2020-03-24 PREVSHO FROM 28/06/2019 TO 27/06/2019 AA01
2020-02-06 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES CS01
2020-07-13 MICRO COMPANY ACCOUNTS MADE UP TO 27/06/20 AA
2020-06-25 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/06/18 AAMD
2020-06-29 27/06/19 TOTAL EXEMPTION FULL AA
2019-03-21 PREVSHO FROM 30/06/2018 TO 29/06/2018 AA01
2019-06-18 PREVSHO FROM 29/06/2018 TO 28/06/2018 AA01
2019-11-21 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/06/18 AAMD
2019-09-19 28/06/18 TOTAL EXEMPTION FULL AA
2019-06-18 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2019-11-13 REGISTERED OFFICE CHANGED ON 13/11/2019 FROMC/O MCA GROUP, SUITE 16D, THE MCLAREN BUILDING 46 THE PRIORY QUEENSWAYBIRMINGHAMB4 7LRENGLAND AD01
2018-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WHALLEY / 28/11/2018 CH01
2018-03-28 30/06/17 TOTAL EXEMPTION FULL AA
2018-06-15 COMPANY NAME CHANGED WHALLEY & CO LIMITEDCERTIFICATE ISSUED ON 15/06/18 CERTNM
2018-11-28 SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID WHALLEY / 28/11/2018 CH03
2018-02-08 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM29 CHESTER ROADCASTLE BROMWICHBIRMINGHAMWEST MIDLANDSB36 9DA AD01
2018-02-08 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2017-06-29 30/06/16 TOTAL EXEMPTION SMALL AA
2017-03-30 PREVSHO FROM 01/07/2016 TO 30/06/2016 AA01
2017-03-22 PREVEXT FROM 25/06/2016 TO 01/07/2016 AA01
2017-02-23 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2016-06-17 PREVSHO FROM 26/06/2015 TO 25/06/2015 AA01
2016-06-30 30/06/15 TOTAL EXEMPTION SMALL AA
2016-03-18 PREVSHO FROM 27/06/2015 TO 26/06/2015 AA01
2016-02-04 31/01/16 FULL LIST AR01
2015-02-10 31/01/15 FULL LIST AR01
2015-03-27 PREVSHO FROM 29/06/2014 TO 28/06/2014 AA01
2015-06-19 PREVSHO FROM 28/06/2014 TO 27/06/2014 AA01
2015-09-18 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-03 31/01/14 FULL LIST AR01
2013-03-26 PREVSHO FROM 30/06/2012 TO 29/06/2012 AA01
2013-02-12 31/01/13 FULL LIST AR01
2013-06-26 30/06/12 TOTAL EXEMPTION SMALL AA
2012-05-31 30/06/11 TOTAL EXEMPTION SMALL AA
2012-02-02 31/01/12 FULL LIST AR01
2012-05-30 REGISTERED OFFICE CHANGED ON 30/05/2012 FROMTHE COTTAGE THE GREENLEA MARSTONSUTTON COLDFIELDWEST MIDLANDSB76 0BPUK AD01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-03-17 31/01/11 FULL LIST AR01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-04 31/01/10 FULL LIST AR01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WHALLEY / 04/02/2010 CH01
2009-03-18 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-05-15 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM29 CHESTER ROADCASTLE BROMWICHBIRMINGHAMB36 9DA 287
2009-05-05 30/06/08 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2007-02-13 SECRETARY RESIGNED 288b
2007-08-23 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS 363a
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-02-13 NEW SECRETARY APPOINTED 288a
2006-12-04 DIRECTOR RESIGNED 288b
2006-12-18 NEW DIRECTOR APPOINTED 288a
2006-03-02 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 225
2006-09-20 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363a

Last update: 2021-11-25 23:22:30