| Name: |
WHITING WEALTH MANAGEMENT LIMITED
WHITING WEALTH MANAGEMENT LTD |
| Address: | 30 ST. PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ |
| Incorporation Date: | 2005-12-23 |
| date | name | form type |
| 2021-08-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-05-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-03-14 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-03-14 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-03-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROMHIGHDOWN HOUSE, 11 HIGHDOWN ROADSYDENHAMLEAMINGTON SPAWARWICKSHIRECV31 1XT | AD01 |
| 2019-12-23 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | CS01 |
| 2019-11-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-12-21 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | CS01 |
| 2018-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-12-21 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | CS01 |
| 2017-11-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | CS01 |
| 2016-08-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-07 | 21/12/15 FULL LIST | AR01 |
| 2015-01-02 | 21/12/14 FULL LIST | AR01 |
| 2015-09-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-26 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-27 | 21/12/13 FULL LIST | AR01 |
| 2013-01-07 | 21/12/12 FULL LIST | AR01 |
| 2013-05-16 | 21/03/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2013-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-01-13 | 21/12/11 FULL LIST | AR01 |
| 2012-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-02-07 | 21/12/10 FULL LIST | AR01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREGORY WHITING / 05/01/2010 | CH01 |
| 2010-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-01-05 | 21/12/09 FULL LIST | AR01 |
| 2009-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2009-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-01-05 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-01-02 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-21 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-17 | NEW SECRETARY APPOINTED | 288a |
| 2006-08-30 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | 225 |
| 2005-12-23 | DIRECTOR RESIGNED | 288b |
| 2005-12-23 | SECRETARY RESIGNED | 288b |
| 2005-12-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-23 03:24:37